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Owner Name Alternate Name Address Property Type Property Name Amount Reported By ID
LIANG SHING INDUSTRISHING INDUSTRI LIANG306-310 3RD FL ISLAND PL TOWER CA 04 : Dividends$25,182.38LA GEAR - LA GEAR SERIES A PFD9c86a0f5f7
LIANG SHIOU-FANGSHIOU-FANG LIANG3 BARKER CT ALAMEDA CA 94501-6406SC16: Mutual FundsJANUS GLOBAL SELECT FD CL T$3,362.22JANUS ORION FUNDaae9d09170
LIANG SHUIYINGSHUIYING LIANG2075 BANCROFT AVE SAN FRANCISCO CA 94124-2505AC01: Checking Accounts$2,649.57BANK OF AMERICA - CALIFORNIAc9ed5d92fa
LIANG STEVEN BSTEVEN B LIANG4729 CALIFORNIA ST NO 2 SAN FRANCISCO CA 94118-112882 : Savings accts/crdt union shrs$2,986.75WELLS FARGO BANK N Aaee77bc62d
LIANG SU ESU E LIANG1405 STEVENS AVE APT 3 SAN GABRIEL CA 91776-347011 : SecuritiesMETLIFE INC$3,277.57METLIFE INC COMMON (CA)aac7928a55
LIANG SUSAN SUSUSAN SU LIANG2044 PRIMROSE AVE. SOUTH PASADENA CA 91030SC08: Shares of Stocks (Rtrnd by PO)TIME WARNER INC NEW$5,372.25CHARLES SCHWAB & CO INCc0531b04cc
LIANG SUSAN SUSUSAN SU LIANG2044 PRIMROSE AVE. SOUTH PASADENA CA 91030SC08: Shares of Stocks (Rtrnd by PO)TD AMERITRADE HOLDING$11,506.49CHARLES SCHWAB & CO INC6438c231bc
LIANG TE-SHENTE-SHEN LIANG1140 PENROD WAY FOLSOM CA 95630-0000TR04: Escrow Accounts$3,451.43DOVENMUEHLE MORTGAGE INC.8cf1c05f46
LIANG TSAI PTSAI P LIANG975 BUCKEYE CT SUNNYVALE CA 94086-82 : Savings accts/crdt union shrs$2,661.41AMERICAN SAVINGS BANK F A8a7a5305c7
LIANG WANG K MRSLIANG WANG K MRSPO BOX 3184 BENGHAZI 82 : Savings accts/crdt union shrs$3,530.68BANK OF AMERICA NT AND SA2800c043e2
LIANG WEIWEI LIANG2131 E COLORADO BLVD PASADENA CA 91107-3559AC02: Savings Accounts$10,523.11JPMORGAN CHASE BANK NA (703)2de1acddd8
LIANG WEI AWEI A LIANG7505 1/2 WHITMORE ST ROSEMEAD CA 91770-225011 : SecuritiesMETLIFE INC$2,684.88METLIFE INC COMMON (CA)dd6bee7151
LIANG WEN CWEN C LIANG1152 VALENCIA ST SAN FRANCISCO CA 94110SC12: Underlying Shares/Outstand CerE M C CORP$4,389.20E*TRADE CLEARING LLCdaaf797e91
LIANG WENJIEWENJIE LIANGD62 HILDBRAND HALL BERKELEY CA 94720-0001AC01: Checking Accounts$8,018.75BANK OF AMERICA - MASSACHUSETTSdd7ed2b547
LIANG XIXI LIANG9100 DUARTE RD APT 223 SAN GABRIEL CA 91775CK15: Other Outstanding Official Cks$3,033.13BANK OF AMERICA - NORTH CAROLINAd2df8e1fb8
LIANG XIXI LIANG9100 DUARTE RD APT 223 SAN GABRIEL CA 91775CK15: Other Outstanding Official Cks$9,601.03BANK OF AMERICA - NORTH CAROLINA17823d2ba3
LIANG XIAOXIAO LIANG1000 ESCALON AVE APT K2082 SUNNYVALE CA 94085-5117MS05: Customer Overpayments$4,924.54HSBC FINANCE CORPORATION HOLDER 1042a441aaf3
LIANG XIAODONGXIAODONG LIANG323 OXFORD AVE PALO ALTO CA 94306-1135AC02: Savings Accounts$2,697.17WELLS FARGO BANK NA APECS 17b32d19913
LIANG XIAOHUAXIAOHUA LIANG530 W NAOMI AVE ARCADIA CA 91007-7312AC02: Savings Accounts$2,640.07BANK OF AMERICA - CALIFORNIA5b7a0feebc
LIANG XIAO HUAXIAO HUA LIANG5547 SANTA ANITA AVE. TEMPLE CITY CA 91780-000082 : Savings accts/crdt union shrs$4,104.18CATHAY BANK7c44fec35b
LIANG XIAO JINGXIAO JING LIANG206 PANORAMA DRIVE SAN FRANCISCO CA 94131-1247AC03: Mature CD or Save Cert$3,913.88CITIBANK NAfba374fcfa
LIANG XINGRONG LXINGRONG L LIANG30010 RANCHO CALIFORNIA RD APT 122 TEMECULA CA 92591-2954SC16: Mutual FundsAT & T INC$3,069.75J P MORGANdd091bb13c
LIANG XINGRONG LXINGRONG L LIANG30010 RANCHO CALIFORNIA RD APT 122 TEMECULA CA 92591-2954SC20: Credit Balances$2,613.33J P MORGAN3db3507fde
LIANG XIULINGXIULING LIANGPO BOX 1387 ARCADIA CA 91077AC01: Checking Accounts$4,179.82BANK OF AMERICA - CALIFORNIA3ed9221e80
LIANG YAHUI SYAHUI S LIANG621 ESCONDIDO RD APT 544 STANFORD CA 94305-7061AC02: Savings Accounts$7,755.30WELLS FARGO BANK NA910caef300
LIANG YANYAN LIANG1 JIANGUOMENWAI AVE BEIJING 82 : Savings accts/crdt union shrs$2,703.19CITIBANK (WEST) FSB (CA)a9014b558f
LIANG YIN DAYIN DA LIANG20305 LAKE CANYON DR WALNUT CA 91789AC01: Checking Accounts$4,029.02CATHAY BANK2d7740ce1a
LIANG YINGYING LIANG1369 STEPHEN WAY SAN JOSE CA 95129-4142AC03: Mature CD or Save Cert$41,153.22WELLS FARGO BANK NA427422778b
LIANG YINGYING LIANG936 AZURE STREETAPT A9 SUNNYVALE CA 94087-1401AC03: Mature CD or Save Cert$2,867.12FDIC 10105 GUARANTY BANKedf11ba603
LIANG YINGYING LIANG710 UNIT 5 BULDING 5 1 YUAN FENGYIHUAYUAN FENGTAI DIST BEIJING CA 10007-0001CK15: Other Outstanding Official Cks$2,576.92EAST WEST BANK74e4f08a52
LIANG YINGHUAYINGHUA LIANG5530 RYLAND AVE TEMPLE CITY CA 91780AC01: Checking Accounts$9,095.58EAST WEST BANKf583a890f0
LIANG YIYUANYIYUAN LIANG229 36TH AVE APT E SAN MATEO CA 94403-4228AC06: Security Deposit$4,324.28UDR INC6330851f6e
LIANG YONGFEIYONGFEI LIANG19378 WATERFALL WAY ROWLAND HEIGHTS CA 91748MS11: Refunds Due$5,657.43JPMORGAN CHASE BANK N.A. (500005)5fce8c9791
LIANGYU BAIBAI LIANGYU7815 SILVERTON AVE STE 2-S SAN DIEGO CA 92126-000082 : Savings accts/crdt union shrs$4,335.00BANK OF THE WEST754718bd09
LIANG YUJINYUJIN LIANG19008 SHAKESPEARE DR WALNUT CA 91789AC01: Checking Accounts$3,452.99HSBC BANK USA NA (HOLDER 03)9e3d60b6f3
LIANG YUNG NYUNG N LIANG3900 W CENTURY BLVD APT 6 INGLEWOOD CA 90303-1012AC01: Checking Accounts$4,970.80FDIC-10015-WAMU6e8b36ee2d
LIANG YUNG-NINGYUNG-NING LIANG2648 E WORKMAN AVE PMB 157 WEST COVINA CA 91791AC01: Checking Accounts$9,367.62BANK OF AMERICA - CALIFORNIA-SOUTH657f2ad118
LIANG ZHENGZHENG LIANG2471 44TH AVE SAN FRANCISCO CA 94116-000076 : Other$20,000.00TWO JINN INC DBA ALADDIN BAIL BONDSd24d5dbe79
LIANG ZHENNIZHENNI LIANG14122 ALMOND GROVE CT CORONA CA 92880-8565SC16: Mutual FundsAMERICAN FD AMCAP FD A$2,514.71AMCAP FUND-Ae1c1796b95
LIANG ZHIZHI LIANG5343 N ROSEMEAD BLVD #2 SAN GABRIEL CA 91776-000083 : Time deposits, CD accounts$7,167.57UNITED COMMERCIAL BANK4018c384ba
LIANG ZHI YUANZHI YUAN LIANGCALLE VENEZUELA NO 101 PTO LA CRUZ EDO. ANZOATEGUI 00000AC01 - CHECKING ACCOUNTS$5,121.40CITIBANK NA54c822a8b3
LIAN HOCK LHOCK L LIAN28 KASAI RD SINGAPORE 2880 82 : Savings accts/crdt union shrs$3,491.55FIRST INTERSTATE BANK OF CALIFORNIA06448ae83b
LIAN IAN YIAN Y LIAN141 CAMPBELL AVE REDLANDS CA 92373-686011 : SecuritiesMETLIFE INC$3,158.93METLIFE INC COMMON (CA)b6805a1f08
LIANI HOLLYHOLLY LIANI 0CK01: Cashier's Checks$3,000.00WELLS FARGO BANK NA APECS 1009a39661a1f2
LI ANITAANITA LI300 MONTGOMERY STE 1060 SAN FRANCISCO CA 94104-76 : Other$5,000.00CALIFORNIA STATE AUTO ASSOC INTER INSURANCE BUREAUb630443b56
LIAN JASON NJASON N LIAN462 20TH AVE APT 2 SAN FRANCISCO CA 94121-3162MS16: Misc Outstanding Checks$6,107.21DISCOVER BANKf0e7fdb927
LIAN JIA ZHAOJIA ZHAO LIAN2417 ROARK DR ALHAMBRA CA 91803-4631SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$8,877.98PRUDENTIAL FINANCIAL INCf5586fb285
LIAN JOE CJOE C LIAN462 20TH AVE APT 2 SAN FRANCISCO CA 94121-3162AC01: Checking Accounts$3,242.00JPMORGAN CHASE BANK N.A. (703)961bf95530
LIAN JUNJUN LIAN517 S SEFTON AVE APT C MONTEREY PARK CA 91755AC01: Checking Accounts$8,470.61BANK OF AMERICA - CALIFORNIA-SOUTH23ad6ac085
LIAN JUNCHENGJUNCHENG LIAN17800 COLIMA RD APT 375 ROWLAND HEIGHTS CA 91748-1727AC02: Savings Accounts$5,206.03BANK OF AMERICA - CALIFORNIAac3a71eecb
LIAN LINLIN LIANHAIDIAN DISTRICT LONGXIANG ROA 100083 BEIJING CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$3,272.17CHARLES SCHWAB & CO. INC80afae4595
LIANMAY UAS CORPLIANMAY UAS CORP1655 S GREEN CASTLE AVE # B ROWLAND HEIGHTS CA 91748-000056 : Checking accounts, dmnd depsit$3,356.01EAST WEST BANKb48e83b316
LIAN RUO YINGRUO YING LIAN11F 13 LN 115 SEC 2 XIU MING R MU ZHA TAIPEI 106 AC03 - MATURED CDS OR SAVINGS CERT$17,167.20CITIBANK NAa54d094ad6
LIAN WEIPINGWEIPING LIANSUITE 288 FOLSOM CA 95630-83 : Time deposits, CD accounts$2,735.25JPMORGAN CHASE BANK, N.A. (0017be31acc26
LIAN WEI PINGWEI PING LIAN1130 IRON POINT RD STE 288 FOLSOM CA 95630AC01: Checking Accounts$3,064.63BANK OF AMERICA - CALIFORNIA82f5a6fcd5
LIAN WEN-DERWEN-DER LIAN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$4,807.92CHARLES SCHWAB & CO INC69c23e526e
LIAN WEN-DERWEN-DER LIAN700 VISTA CERRO TER. 0 FREMONT CA 94539SC20: Credit Balances$2,556.82CHARLES SCHWAB & CO INC33e2345f48
LIAN WEN-DERWEN-DER LIAN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)INTEL CORPORATION$4,817.06CHARLES SCHWAB & CO INCae66b6ff87
LIAN WEN-DERWEN-DER LIAN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)APPLIED MATERIALS INC$3,584.47CHARLES SCHWAB & CO INC4d6dd34220
LIAN WEN-DERWEN-DER LIAN700 VISTA CERRO TER. FREMONT CA 94539SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$6,823.90CHARLES SCHWAB & CO INC17d862f116
LIAN W PP W LIAN1130 IRON POINT RD STE 288 FOLSOM CA 95630-8334SC20: Credit Balances$10,974.94TD AMERITRADE CLEARING INC.b96a4b4fec
LIAN XIANGXIANG LIAN10133 CAMINO VISTA DR CUPERTINO CA 95014TR04: Escrow Accounts$3,622.76WELLS FARGO BANK NA DBA WELLS FARGO HOMEac3d3e72ea
LIAO BENNIE YBENNIE Y LIAO4501 PECK RD APT 5 EL MONTE CA 91732-1934AC01: Checking Accounts$3,250.81BANK OF AMERICA - CALIFORNIA3b6673ed2f
LIAO BENNIE YUEH TINLIAO BENNIE YUEH TINPO BOX 2023 COVINA CA 91722AC01: Checking Accounts$7,321.81EAST WEST BANK6d0b4dc212
LIAO CHANG YCHANG Y LIAO1123 W. 7TH STREET LOS ANGELES CA 90017--56 : Checking accounts, dmnd depsit$2,675.04BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH481a44b2ad
LIAO CHEN-HSIENCHEN-HSIEN LIAOP O BOX 7 191 TAIPEI ROC 82 : Savings accts/crdt union shrs$3,015.82BANK OF AMERICA - CALIFORNIA-NORTH840041770c
LIAO CHEN LCHEN L LIAO7F NO 22 MING CHUAN RD TAIPEI HSIEN 83 : Time deposits, CD accounts$7,710.80CALIFORNIA BANK & TRUST048cbb6a6d
LIAO CHEN-NENGCHEN-NENG LIAO1 ALLEY 9 LANE 770 SEC 4 YANHAI ROAD FUSING TOWNSHIP CHANGHUA COUNTY 506 0AC01: Checking Accounts$5,436.35BANK OF AMERICA - CALIFORNIA0b47b12b88
LIAO CHENTOHCHENTOH LIAO1226 TOWNSEND PARK CIRCLE SAN JOSE CA 95131-324208 : Mutual/Money market fundsMORGAN STANLEY DIV GRWTH SEC B$4,727.04MS DIVIDEND GROWTH SEC CLASS B4b5ed66347
LIAO CHENTONCHENTON LIAO1226 TOWNSEND PARK CIRCLE SAN JOSE CA 95131-3242SC16: Mutual FundsMORGAN STANLEY LIQUID ASSET FD$8,217.43MORGAN STANLEY & CO (SHARES)e487b955de
LIAO CHIANG CCHIANG C LIAOGOLDEN ASIAN EXPRESS CO 108 N YNEZ AVE #128 MONTEREY PARK CA 91754--56 : Checking accounts, dmnd depsit$5,280.72BANK OF AMERICA NT&SA BRANCH:0651-ATLANTIC-BRIGHTWOOD BR7e9493da99
LIAO CHIEN LCHIEN L LIAO5060 SHOREHAM PL SAN DIEGO CA 92122-590356 : Checking accounts, dmnd depsit$3,584.81WASHINGTON MUTUAL BANK FA9217650ae5
LIAO CHIEN-YICHIEN-YI LIAO***MICROSOFT ESPP ACCOUNT*** NO.6 10TH FL TAIPEI CA SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$6,312.85CHARLES SCHWAB & CO. INC.77e1baf65c
LIAO CHIH HCHIH H LIAO%TERRY LI 255 E GARVEY AVE MONTEREY PARK CA 91754-56 : Checking accounts, dmnd depsit$4,218.10CATHAY BANK1f6eb69feb
LIAO CHIH HSIANGCHIH HSIANG LIAO18 1F ALLEY34 DAI GI STREET CHUNG SAN DISTRICT TAIPEI 0AC01: Checking Accounts$10,820.46LOS ANGELES NATIONAL BANKc3880bc426
LIAO CHI TECHI TE LIAO107-D NICHOLSON AVE MONTEREY PARK CA 91754-82 : Savings accts/crdt union shrs$2,935.33LOS ANGELES NATIONAL BANK55dc710973
LIAO CHOU KCHOU K LIAO750 ALMONDWOOD WAY SAN JOSE CA 95120-56 : Checking accounts, dmnd depsit$2,873.75BANK OF AMERICA - CALIFORNIA-Nd7f6f9a0d3
LIAO CHUAN ZCHUAN Z LIAO18524 MONTPERE WAY SARATOGA CA 95070-525868 : Insurance claim checks$3,453.90STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES13e1cf852b
LIAO CHUN-SHENGCHUN-SHENG LIAO272 S 5TH AVE LA PUENTE CA 91746-2922AC02: Savings Accounts$6,104.31BANK OF AMERICA - CALIFORNIA9ebfb88c24
LIAO CHUN-SHENGCHUN-SHENG LIAO272 S 5TH AVE LA PUENTE CA 91746-2922AC01: Checking Accounts$6,198.71BANK OF AMERICA - CALIFORNIA38bd4d79ad
LIAO C YY C LIAO39899 BALENTINE DR NO 160 NEWARK CA 94560-535782 : Savings accts/crdt union shrs$3,328.49WELLS FARGO BANK, N.A.75317974c7
LIAO DANIEL MDANIEL M LIAOPEI HUA STREET 31 TAICHUNG NV AC01 - CHECKING ACCOUNTS$26,121.60FDIC 10015 WAMUa82fe3db6a
LIAO DAVID PDAVID P LIAO498 BOYNTON AVE APT 27 SAN JOSE CA 95117SC20: Credit Balances$44,460.51TD AMERITRADE CLEARING INC.efc4ca56a7
LIAO FU CFU C LIAO1437 SOUTH WOLFE ROAD SUNNYVALE CA 94087-000064 : Escrow check/deposit/Disputed$3,000.00FIRST AMERICAN TITLE COMPANY73a23662b9
LIAO HAIQIANHAIQIAN LIAO5577 ORION PLACE RANCHO CUCAMONGA CA 91739CT01: Escrow Funds$3,021.36AMERICAN TRUST ESCROW - SMdd36511b80
LIAO HAN SHIU YLIAO HAN SHIU Y5225 ASTERIA AVENUE TORRANCE CA 90503-56 : Checking accounts, dmnd depsit$4,018.44GENERAL BANK71c4780c3d
LIAO HO PHO P LIAO2900 NORTH SAN FERNANDO BURBANK CA 91504-82 : Savings accts/crdt union shrs$8,564.57EAST-WEST FEDERAL BANK FSBee7cd1b6f7
LIAO HSIOU CHIANHSIOU CHIAN LIAO1617 UNIVERSITY AVE APT A BERKELEY CA 94703-1479AC01: Checking Accounts$3,908.96BANK OF AMERICA - CALIFORNIA68d6c68fc3
LIAO HSIU CHUANHSIU CHUAN LIAOC/O IPB MAC A0195 204 1 FRONT ST FL 20 SAN FRANCISCO CA 94111-5376AC02: Savings Accounts$3,763.59WELLS FARGO BANK NAf8ae5fd049
LIAO HSUEHTSANHSUEHTSAN LIAO244 LANE SEC 3 CHUNGYANG TAIPEI 56 : Checking accounts, dmnd depsit$4,079.35GENERAL BANK1e650560bd
LIAO HUI MHUI M LIAO1017 E ALOSTA AVE GLENDORA CA 91740-367756 : Checking accounts, dmnd depsit$6,898.51WELLS FARGO BANK, N.A. GLENDORA8dcd499b96
LIAO ING FING F LIAO7-5F1 MIN-CHUAN RD TAICHUNG 56 : Checking accounts, dmnd depsit$4,935.38UNION BANK7c4507b019
LIAO JAMIE HJAMIE H LIAO3745 STRANG AVE ROSEMEAD CA 91770-2160AC02: Savings Accounts$2,791.52BANK OF AMERICA - CALIFORNIA98967f50ee
LIAO JENN-TSAIR MRJENN-TSAIR LIAO MRNO.8LN.58CHENGGONG 6THSTREET ZHUBEICITY HSINCHUCOUNTY302 CA 0SC20: Credit Balances$20,363.17CHARLES SCHWAB & CO. INCa2cf9ff4ae
LIAO JIA-LINGJIA-LING LIAO272 S 5TH AVE LA PUENTE CA 91746-2922AC02: Savings Accounts$6,104.31BANK OF AMERICA - CALIFORNIA30b6c1f606
LIAO JIA-LINGJIA-LING LIAO272 S 5TH AVE LA PUENTE CA 91746-2922AC01: Checking Accounts$6,198.71BANK OF AMERICA - CALIFORNIA1efff5117e
LIAO JIANLINJIANLIN LIAO2 E VALLEY BLVD STE 1H ALHAMBRA CA 91801-5158AC01: Checking Accounts$3,660.52BANK OF AMERICA - CALIFORNIAded393854b
LIAO JOEJOE LIAO1271 LAKE SUNNYVALE CA 94086-76 : Other$2,798.22MERRILL LYNCH TRUST CO FSB (RSG)ad3dde8e06
LIAO JOSHUA SJOSHUA S LIAO1140 S SAN GABRIEL BLVD SAN GABRIEL CA 91776-311511 : SecuritiesMETLIFE INC$4,495.63METLIFE, INC14241ca078
LIAO JUDY H ACFLIAO JUDY H ACF11938 COURTLEIGH DRIVE 2 LOS ANGELES CA 90066 7233 LOS ANGELES CA 90066-7233AC02: Savings Accounts$5,152.06FDIC 10167 FIRST FEDERAL BANK OF CA71f9de3f8d
LIAO JUI YEUNJUI YEUN LIAO1244-1250 KEARNY STREET SAN FRANSCISCO CA 0TR04: Escrow Accounts$16,500.00FNF UTC LLC19189619ad
LIAO KAI CKAI C LIAO285 RICHFIELD DRIVE SAN JOSE CA 95129MS09: Credit Balance- Accts Rec$2,550.00HCA HOLDINGS INC36b850fe44
LIAO KINGSUKINGSU LIAO4910 RALEY BLVD SACRAMENTO CA 95838-1719AC02: Savings Accounts$3,062.28BANK OF AMERICA - ARIZONA30d678650e
LIAO LAI HLAI H LIAO3156 WILSHIRE BLVD #35 LOS ANGELES CA 90010-56 : Checking accounts, dmnd depsit$5,118.27TRANS NATIONAL BANK6d64a14424
LIAO LINLIN LIAO2727 MIDTOWN COURT APT 2 PALO ALTO CA 94303AC02: Savings Accounts$4,234.40STANFORD FEDERAL CREDIT UNION99537f3e9f
LIAO LIU HLIU H LIAO 56 : Checking accounts, dmnd depsit$4,199.91LOS ANGELES NATIONAL BANK50f51f456d
LIAO MEIHUAMEIHUA LIAO12902 CANTRECE ST CERRITOS CA 90703-6104SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$11,275.04PRUDENTIAL FINANCIAL INC659a4c301f
LIAO MEI HUNGMEI HUNG LIAO105 FENGCHUNG RD FENG YUAN CITY TAICHUNG 0AC01: Checking Accounts$3,398.37BANK OF AMERICA - CALIFORNIA2601cd3153
LIAO MEI KMEI K LIAO48511 WARMSPRINGS BLVD 20 FREMONT CA 94539-82 : Savings accts/crdt union shrs$17,039.99BANK OF AMERICA - CALIFORNIA-NORTHaf73b3572e
LIAO MEI-KUANMEI-KUAN LIAO48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-774608 : Mutual/Money market fundsWELLS FARGO LARGE CO GRWTH INV$4,783.28WELLS FGO AVTG LRG COMP GROWTH-Z9ce6a1c0af
LIAO MEI-KUANMEI-KUAN LIAO48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-774608 : Mutual/Money market fundsJANUS OLYMPUS FUND$5,257.08JANUS OLYMPUS FUND524002314e
LIAO MEI-KUANMEI-KUAN LIAO48511 WARM SPRINGS BLVD STE 20 FREMONT CA 94539-774608 : Mutual/Money market fundsJANUS GLOBAL SELECT FD CL T$5,409.45JANUS ORION FUND8af4d58c06
LIAO MELISSAMELISSA LIAO24217 E BARKER DRIVE DIAMOND BAR CA 91765-0000SC11: Other Cert of OwnershipIMPACT SILVER CORP$3,905.92UBS FINANCIAL SERVICES INCd69acfc521
LIAO MIKEMIKE LIAO235 MONTGOMERY ST STE 939 SAN FRANCISCO CA 94104MS05: Customer Overpayments$5,000.00BANK OF AMERICA NA71050b10fd
LIAO MINE WOEIMINE WOEI LIAO12F NO 117 SECTION 1 HO PING E ROAD TAIPEI AC01 - CHECKING ACCOUNTS$78,004.75CITIBANK NA8c2b1cb9c3
LIAO MING-CHUNMING-CHUN LIAOUNKNOWN 82 : Savings accts/crdt union shrs$5,156.29FAR EAST NATIONAL BANK485d1dbef9
LIAO MING HMING H LIAO1123 W. 7TH STREET LOS ANGELES CA 90017--56 : Checking accounts, dmnd depsit$2,675.04BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCH174b4bd7f1
LIAO MING HSIUNGMING HSIUNG LIAO7F NO 117 HO PING E RD SEC 1 TAIPEI AC01 - CHECKING ACCOUNTS$88,320.37CITIBANK NA66726e8d5c
LIAO MING-HSIUNGMING-HSIUNG LIAO7F #117 HO-PINE EAST ROAD SEC 1 TAIPEI FG 0SC20: Credit Balances$11,378.00CHARLES SCHWAB & CO INC74f0666173
LIAO MING-HSIUNGMING-HSIUNG LIAO7F NO 117 HO PING E RD SEC 1 TAIPEI 0AC02: Savings Accounts$143,016.55BANK OF AMERICA - CALIFORNIA8fcb797d09
LIAO MING LMING L LIAO1546 NEWCOMB PLACE CLAREMONT CA 91711AC01: Checking Accounts$5,067.66CITIBANK NA (CCA)758dc03e91
LIAO MINGLIMINGLI LIAO1546 NEWCOMB PL CLAREMONT CA 91711AC03: Mature CD or Save Cert$12,035.86FIFTH THIRD BANCORP29b8bfa83c
LIAO MINGLIMINGLI LIAO1546 NEWCOMB PL CLAREMONT CA 91711AC03: Mature CD or Save Cert$11,988.13FIFTH THIRD BANCORP6d09227886
LIAO MINGLIMINGLI LIAO1546 NEWCOMB PL CLAREMONT CA 91711-3323TR04: Escrow Accounts$2,638.88CITIMORTGAGE INC.8b2e16ee6b
LIAO MINGLIMINGLI LIAO1546 NEWCOMB PL CLAREMONT CA 91711AC03: Mature CD or Save Cert$22,429.35FIFTH THIRD BANCORP21028c0ce5
LIAO MINGLIMINGLI LIAO1546 NEWCOMB PL CLAREMONT CA 91711AC03: Mature CD or Save Cert$22,545.77FIFTH THIRD BANCORPb0c3066df3
LIAO OLIVEROLIVER LIAOPO BOX 7-309 TAIPE 00000-56 : Checking accounts, dmnd depsit$3,658.39BANK OF AMERICA - CALIFORNIA-S4f956c6182
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LIEBLICH GERTRUDEGERTRUDE LIEBLICH10433 WILSHIRE BLVD APT 907 LOS ANGELES CA 90024-463501 : Cash in lieu of fract shares$2,925.28AT T INCfe8ee2b8e6
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LIEU GLADYS LGLADYS L LIEU3052 W 7TH ST LOS ANGELES CA 90005-76 : Other$4,479.60PRUDENTIAL INSURANCE COMPANY800f261573
LIEU JOHN WILLISJOHN WILLIS LIEU9910 C CEDAR LN EL MONTE CA 91731AC01: Checking Accounts$4,812.99EAST WEST BANKe1a86d9d57
LIEU KIETKIET LIEU2781 W MAC ARTHUR BLVD B 322 SANTA ANA CA 92704CK13: Vendor Checks$5,875.00CAESARS ENTERTAINMENT CORPORATIONda4f052b62
LIEU KIET TKIET T LIEU1525 PLACENTIA AVE APT J2 NEWPORT BEACH CA 92663-11 : SecuritiesMETLIFE INC$3,479.53METLIFE, INC3ad0db19de
LIEU LINDA BLINDA B LIEU 0CK01: Cashier's Checks$10,000.00WELLS FARGO BANK NA APECS 10090b79f68835
LIEU RAYMOND VRAYMOND V LIEUPO BOX 1291 ARCADIA CA 91077AC02: Savings Accounts$5,757.50CIT BANK N.A.44374f5359
LIEVRE CHESTER ECHESTER E LIEVRE19326 HATHAWAY AVENUE HAYWORTH CA 94541-000011 : SecuritiesMultiple$8,924.91TELEFONOS DE MEXICO / AMERICA MOVIL0348912f17
LIEVRE MARY CMARY C LIEVRE185 BALTIMORE WAY SAN FRANCISCO CA 94112IN04: Proceeds from Matured Policies$3,781.25METROPOLITAN LIFE INSURANCE COMPANY196ab65d1d
LIEVRE TIM GTIM G LIEVRE726 AMBROSE DR SALINAS CA 93901-1023AC01: Checking Accounts$2,772.79WELLS FARGO BANK NAae529ecf08
LIE WEE LWEE L LIE2034 POLK AVE SAN MATEO CA 94403-0000MS16: Misc Outstanding Checks$2,593.79AMERICAN HONDA FINANCE CORPORATION63f0345d0c
LIEWER DANIEL KDANIEL K LIEWER3306 HAWK ST SAN DIEGO CA 92103-5340IN05: Premium Refund$5,494.35UNITED SERVICES AUTOMOBILE ASSOC59969c3c82
LIEW KET HKET H LIEW877 N RENGSTORFF AVE APT 3 MOUNTAIN VIEW CA 94043-2454SC12: Underlying Shares/Outstand CerAKAMAI TECHNOLOGIES INC$4,051.91NATIONAL FINANCIAL SERVICES7a54dd8f47
LIEW KOK WAIKOK WAI LIEW131 N SIERRA BONITA AVE PASADENA CA 91106-2109AC03: Mature CD or Save Cert$3,555.68BANK OF AMERICA - CALIFORNIAd5bd6d23e3
LIEW WOON CHINWOON CHIN LIEW231 DIXON LANDING RD APT 379 MILPITAS CA 95035AC02: Savings Accounts$2,886.07STERNE AGEE & LEACH INC9d2ca76c3f
LIE XIAOLANXIAOLAN LIE699 REGENCY PARK CIR SACRAMENTO CA 95835-1745MS11: Refunds Due$11,077.31WASHINGTON STUDENT ACHIEVEMENT COUNCIL36103facaa
LIE YUYU LIE1135 NAPLES ST SAN FRANCISCO CA 94112-4401AC01: Checking Accounts$2,703.41BANK OF AMERICA - MISSOURI8dd6dc9fea
LI FANGDIFANGDI LI1153 BUSH ST APT 301 SAN FRANCISCO CA 0MS11: Refunds Due$2,695.00ACADEMY OF ART UNIVERSITY/STEPHENS INSTITUTE10d2085f8e
LI FANGYIFANGYI LI4193 GENOA WAY YORBA LINDA CA 92886-8614AC02: Savings Accounts$3,003.50BANK OF AMERICA - CALIFORNIAb74bf69ae2
LIFAR INTERNATIONAL INCLIFAR INTERNATIONAL INC736 ARCADIA AVE STE F ARCADIA CA 91007AC01: Checking Accounts$4,367.08BANK OF CHINA5b0eb39c2c
LIFCHITS YEFIM MYEFIM M LIFCHITS1005 N STANLEY AVE APT 207 WEST HOLLYWOOD CA 90046-6356AC01: Checking Accounts$4,347.28BANK OF AMERICA - CALIFORNIA42dd8ae272
L I F EL I F E2641 E AMES CIR ANAHEIM CA 92806-483356 : Checking accounts, dmnd depsit$3,942.18UNION BANK OF CALIFORNIA, N.A.8fccd98b1e
LIFE ANCHOR NANCHOR N LIFEFBO JUNE M OSCAR LOS ANGELES CA 90099-514955 : Annuities$2,772.67AIG SUNAMERCIA LIFE ASSURANCE COMPANY4cff4dc4f2
LIFE ASSURED INSURANCE SERVICESLIFE ASSURED INSURANCE SERVICES473 HAMBAUGH WAY VISTA CA 92081-6809AC01: Checking Accounts$2,707.24MUFG UNION BANK N.A.8337c415f7
LIFE BALANCE CENTREBALANCE CENTRE LIFEC/O GRANT P WILLIAMS MD 5370 HOLLISTER AVE B SANTA BARBARA CA 93111AC06: Security Deposit$27,151.62GLOBAL PAYMENTS INC67e31def45
LIFE BANKLIFE BANKATTN HEATHER MAUGH 10540 MAGNOLIA AVE STE B RIVERSIDE CA 92505-1814SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$21,423.77PRINCIPAL FINANCIAL GROUP INC COMMON FALfe95f923f4
LIFE BANKLIFE BANKATTN HEATHER MAUGH 10540 MAGNOLIA AVE STE B RIVERSIDE CA 92505-1814SC01: Dividends$2,800.60PRINCIPAL FINANCIAL GROUP INC COMMON FALc2d3f21497
LIFE BANK LIFE FINANCIALLIFE BANK LIFE FINANCIAL10540 MAGNOLIA AVE STE B RIVERSIDE CA 91101-79 : Refunds$9,176.00ATLANTIC MUTUAL INS. CO ET AL (SEE ATTACHED SCHEDULE)cbab24102b
LIFE CARE CTR OLIFE CARE CTR O2600 S MAIN ST CORONA CA 92882-5941MS11: Refunds Due$3,761.23AT&T CORP0f09f2db77
LIFE CARE MANAGEMENTLIFE CARE MANAGEMENT14705 JEFFREY ROAD IRVAINE CA 92714-000085 : Vendor payments$11,000.00AUTOMATIC DATA PROCESSING6bda020c2b
LIFECARE SOLUTIONS ISOLUTIONS I LIFECARE10119 CARROLL CANYON ROAD SAN DIEGO CA 92131MS09: Credit Balance- Accts Rec$5,911.80MICROSOFT CORPORATION4689f3739b
LIFECARE SOLUTIONS INCLIFECARE SOLUTIONS INC170 N DAISY AVE PASADENA CA 91107MS16: Misc Outstanding Checks$4,281.17HOSPIRA INC84974831d4
LIFE CELLCELL LIFE 0CK01: Cashier's Checks$10,448.00WELLS FARGO BANK NA13bfe00fbc
LIFECHART COMLIFECHART COMATTN MARY WESTON MOUNTAIN VIEW CA 94040-11 : SecuritiesPRINCIPAL FINANCIAL GROUP$28,729.80PRINCIPAL FINANCIAL DEMUTUALIZATION (RET3335ea3892
LIFECHOICE LIMITED PTNRLIMITED PTNR LIFECHOICE1797 W HACIENDA AVE CAMPBELL CA 95008-582411 : SecuritiesPRUDENTIAL FINANCIAL INC$3,137.52PRUDENTIAL FINANCIAL INC DEMUTE COMMON (6247ff6f42
LIFECOMM SOLUTIONS INCLIFECOMM SOLUTIONS INC22961 BROADLEAF LAKE FOREST CA 92630-0000AC01: Checking Accounts$4,051.59UNION BANK N.A.53a7c68e39
LIFEDYNE NUTRITIONNUTRITION LIFEDYNEC/O JUDY OWENS 41765 ELM ST 402 MURRIETA CA 92562AC06: Security Deposit$3,729.69GLOBAL PAYMENTS INC5b5491af9a
LIFE E JJ E LIFEC/O THOMAS WEEMS ESQ 4501 E BROADWAY LONG BEACH CA 90803-000011 : SecuritiesSBC COMMUNICATIONS INC$5,568.82SBC COMMUNICATIONS/PACIFIC TELESIS GROUPa6496a7429
LIFE FINANCIAL CORPORATIONLIFE FINANCIAL CORPORATIONATTN CFO 1600 SUNFLOWER AVE 2ND FLOOR COSTA MESA CA 92626-1513SC01: Dividends$50,140.00STANCORP FINANCIAL GROUP INCfc7b69dc69
LIFE FITNESSFITNESS LIFE3230 RIVERSIDE AVE PASO ROBLE CA 93446-85 : Vendor payments$4,723.79NORTH AMERICAN VAN LINES7d7d2a67ef
LIFE FORM TAXIDERMYFORM TAXIDERMY LIFE 0CK01: Cashier's Checks$6,000.00WELLS FARGO BANK NA7fd954ba83
LIFE FRANCES MFRANCES M LIFE6521 VIA LORENZO RANCHO PALOS VE CA 90275-11 : SecuritiesBANK OF AMERICA CORP$19,552.75BANK OF AMERICA CORPORATION C/O UPRR ON BEHALF OF MELLON533967f8c4
LIFE GENERATIONS HEALTH CARELIFE GENERATIONS HEALTH CARE20371 IRVINE AVE SUITE 210 NEWPORT BEACH CA 92660MS11: Refunds Due$4,262.50UNITED HEALTHCARE SERVICES INC079ef84407
LIFE GENERATIONS HEALTHCARE LLCLIFE GENERATIONS HEALTHCARE LLC20371 IRVINE AVENUE SUITE 210 NEWPORT BEACH CA 92660MS08: Accounts Payable$3,757.00HEALTH CARE SERVICE CORPORATION7367be7f55
LIFEGUARDLIFEGUARD1851 MCCARTHY BLVD. MILPITAS CA 95035AC01: Checking Accounts$10,313.43TROVER SOLUTIONS INCb054ca9ef3
LIFEGUARDLIFEGUARDPO BOX 5506 SAN JOSE CA 95150-550679 : Refunds$3,289.66COMMUNITY HOSPITALS OF CENTRAL CALIFORNIAaaf9f2d355
LIFEGUARDLIFEGUARD1851 MCCARTHY BLVD. MILPITAS CA 95035AC01: Checking Accounts$15,944.52TROVER SOLUTIONS INCe901d784d6
LIFEGUARD FINANCIALLIFEGUARD FINANCIAL 0CK07: Money Order$4,000.00WELLS FARGO & COMPANY2b1d8d3b5b
LIFEGUARD HOME HEALTHHOME HEALTH LIFEGUARD371 GRESEL ST HAYWARD CA 94578IN08: Agent Credit Balances$3,919.60HUMANA INC AND SUBSIDIARIESeea5c29b59
LIFEGUARD INCLIFEGUARD INC1851 MCCATHY BLVD. MILPITAS CA 95035AC01: Checking Accounts$3,081.17TROVER SOLUTIONS INC104203e755
LIFE GUARD INSGUARD INS LIFEP O BOX 64100 COLORADO SPRINGS CO 80962-4100MS11: Refunds Due$3,661.14SALINAS VALLEY MEMORIAL HEALTHCARE SYSTE235e5c53c4
LIFEHOUSELIFEHOUSE300 CORPORATE POINTE STE 550 CULVER CITY CA 90230MS11: Refunds Due$3,680.16AT&T SERVICES INC1bf5bad3fd
LIFEHOUSE OF RIVERSIDE HEALTHCLIFEHOUSE OF RIVERSIDE HEALTHC300 CORPORATE POINTE 550 CULVER CITY CA 90230IN02: Group Policy Benefits or Claim$3,280.73HEALTH NET COMMUNITY SOLUTIONS INC2993a40f17
LIFEHOUSE PARKVIEW OPERATIONSPARKVIEW OPERATIONS LIFEHOUSE329 REAL RD BAKERSFIELD CA 93309-1982IN02: Group Policy Benefits or Claim$6,300.00HEALTH NET COMMUNITY SOLUTIONS INC187990f717
LIFEHOUSE PARKVIEW OPERATIONSPARKVIEW OPERATIONS LIFEHOUSE300 CORPORATE POINTE STE 550 CULVER CITY CA 90230MS08: Accounts Payable$5,463.40STERICYCLE INC.77a0481b5c
LIFE IN JESUS MINISTRYLIFE IN JESUS MINISTRY33260 SANDPIPER PL FREMONT CA 94555-1147AC01: Checking Accounts$10,912.97WELLS FARGO BANK NA058cbc333f
LIFE INSURANCE COMPANY NORTH AMERICALIFE INSURANCE COMPANY NORTH AMERICA400 N BRAND BLVD SUITE 500 GLENDALE CA 91203IN01: Indiv Policy Ben or Claim Paym$10,070.00LIFE INSURANCE COMPANY OF NORTH AMERICA0aad31ee99
LIFE INSURANCE COMPANY OF NORTH AMERICALIFE INSURANCE COMPANY OF NORTH AMERICAATTN: KEIKO J. KOJIMA, ESQ. 444 SOUTH FLOWER STREET, STE. 2400 LOS ANGELES, CA 90071-2953SC: Superior Court$3,000.003b29763e91
LIFE INSURANCE TRUSTLIFE INSURANCE TRUST17650 COLUMBIA DRIVE CASTRO VALLEY CA 94552-000074 : Matured/terminated policies$3,354.78UNITED FIDELITY LIFE INSURANCE COMPANYebbf00ad1f
LIFE INVESTORS INSUR ANNETTE KLEINLIFE INVESTORS INSUR ANNETTE KLEINUNKNOWN 0MS06: Unidentified Remittances$2,912.51TOYOTA MOTOR CREDIT COPORATION3c8d481856
LIFE LEASE OF CALIFORNIA LLCLIFE LEASE OF CALIFORNIA LLC4171 MARKET ST #4A VENTURA CA 93003AC01: Checking Accounts$4,109.34FIRST CALIFORNIA BANK7d85e6c46b
LIFE LINE ASSOCIATES INCLIFE LINE ASSOCIATES INC11185 BLUE RIDGE LN COLTON CA 92324-56 : Checking accounts, dmnd depsit$3,017.08FIRST INTERSTATE BANK OF CALIFORNIA313c5f7a70
LIFELINE AT HOMEAT HOME LIFELINE30 E SANTA CLARA ST STE H ARCADIA CA 91006-7025IN02: Group Policy Benefits or Claim$4,055.59UNITEDHEALTHCARE INSURANCE CO842d0dd518
LIFELINE EDUCATION CHARTER SCHOOLLIFELINE EDUCATION CHARTER SCHOOL1826 GREEN TREE LN REDLANDS CA 92374MS11: Refunds Due$5,309.33AT&T SERVICES INC5533c22b3e
LIFELINE EXPRESS CEXPRESS C LIFELINEC/O DIVERSIFIED RECOVERY GROUP ONTARIO CA 91761-76 : Other$3,212.37MASSACHUSETTS COMMONWEALTH OF7cd23810fd
LIFELINE HOME CHOME C LIFELINE1605 B PACIFIC RIM CT SN DIEGO CA 92154-68 : Insurance claim checks$4,783.93BANKERS LIFE & CASUALTY CO2a7d805526
LIFELINE HOMECAREHOMECARE LIFELINE10330 PIONEER BLVD #150 SNTA FE SPRGS CA 68 : Insurance claim checks$4,674.79BLUE CROSS OF CALIFORNIA5499b625ee
LIFELINE HOMECARE ENT INC 401KLIFELINE HOMECARE ENT INC 401K10330 PIONEER BLVD STE 150 SANTA FE SPGS CA 90670-827508 : Mutual/Money market fundsEVERGREEN MONEY MARKETCL C$2,728.57MONEY MARKET-C217ab21624
LIFELINE INTERNATIONALLIFELINE INTERNATIONAL1600 DELTA WAY LANE LINCOLN CA 95648MS17: Misc Intangible Property$20,809.53PAYPAL89a5112629
LIFELINE NUTRITIONAL PRODUNUTRITIONAL PRODU LIFELINE3317 ARDEN ROAD HAYWARD CA 94545-60 : Court settlements$6,214.79FIREMAN'S FUND INSURANCE COMPA60c1f90e93
LIFE LINKLINK LIFE23045 AVENIDA DE LA CARLOTTA S LAGUNA HILLS CA 92653-85 : Vendor payments$3,424.00TENET HEALTHCARE CORP504d5982f4
LIFELONG INDIA LIMITEDLIFELONG INDIA LIMITEDD 1 SOAMI NAGAR SOUTH NEW DELHI 110017 AC01 - CHECKING ACCOUNTS$13,432.90CITIBANK NAfae69ebd5c
LIFE LONG MEDICAL CARE O B U G SLIFE LONG MEDICAL CARE O B U G SC/O REMITTER: O B U G S UNKNOWN 0CK01: Cashier's Checks$6,280.15MUFG UNION BANK N.A.7d8c62756f
LIFE LOVELOVE LIFE& LEGEND 15313 VILLAGE 15 CAMARILLO CA 93012SC20: Credit Balances$3,630.06MERRILL LYNCH 4da9d7a4943
LIFEMASTERS SUPPORTED SELFCARESUPPORTED SELFCARE LIFEMASTERS5000 SHORELINE COURT STE 30 SO SAN FRANCISC CA 94080-0000MS11: Refunds Due$7,879.98CIT GROUP INC.68949a9381
LIFE METMET LIFE8795 FOLSOM BLVD SACTO CA 95826-370911 : SecuritiesMETLIFE INC$2,976.92METLIFE INC DEMUTUALIZATION (CA)962719d14a
LI FENGFENG LI6 BLACKWOOD MISSION VIEJO CA 92692SC12: Underlying Shares/Outstand CerROCHE HOLDINGS A G GENUSSCHEINFGN$10,424.06UBS AG - NEW YORK BRANCH3c2655b64b
LI FENGFENG LIONE INTERNATIONAL FINANCE CENT SUTIE 2316 HARBOR VIEW ST CENTRAL AC02 - SAVINGS ACCOUNTS$6,889.12CITIBANK NA0e68077ddc
LI FENGFENG LI41088 VALERO DRIVE FREMONT CA 94539-4443SC01: Dividends$50,293.53MORGAN STANLEY & CO. LLC6d5764a6da
LI FENGFENG LI892 VIA MARIPOSA SAN LORENZO CA 94580-2347AC01: Checking Accounts$2,742.90PATELCO CREDIT UNIONf97086b23c
LIFE PLANNING FOR THE DEVELOPMENTALLIFE PLANNING FOR THE DEVELOPMENTAL459 FONTONETT AVE LIVERMORE CA 94550-6256AC03: Mature CD or Save Cert$17,638.33U.S. BANK N.A.c8ff066f61
LIFE PLUS PLAZALIFE PLUS PLAZA6421 COLDWATER CYN AVE N HOLLYWOOD CA 91606-85 : Vendor payments$3,007.20CALCOMP INC418615d544
LIFEPOINT INCLIFEPOINT INC1205 S DUPONT ST ONTARIO CA 91761IN05: Premium Refund$4,870.84CHOICE ADMINISTRATORS INC.8e00566c9a
LIFE PRINCIPALPRINCIPAL LIFEC/O LUIS A SEGURA 425 CALIFORNIA ST SAN FRANCISCO CA 94104-2102CK15: Other Outstanding Official Cks$3,522.69PRIME MONEY MKT FUND329c644dbc
LIFE QUOTES INC.LIFE QUOTES INC.ACCOUNTS PAYABLE C/O OFD 500 ORACLE PKY MS-OPL1 REDWOOD CITY CA 94065CK13: Vendor Checks$3,738.94ORACLE AMERICA INCce3650fa4f
LIFE SALESLIFE SALESPO BOX 890 NOVATO CA 94948CK13: Vendor Checks$6,911.54ALLIANZ LIFE INSURANCE COMPANY63f2bfb04a
LIFESCANLIFESCAN1000 GILBRALTER DRIVE MILPITAS CA 95035CK13: Vendor Checks$3,650.00THE CORPORATE EXECUTIVE BOARD COMPANY3ba7f38cd4
LIFESCANLIFESCAN1000 GIBRALTER DR MILPITAS CA 95035-85 : Vendor payments$7,629.35INTERNATIONAL PAPER CO.330033e7df
LIFESCAPE SOLUTIONSSOLUTIONS LIFESCAPE130 W. UNION STREET PASADENA CA 91103MS09: Credit Balance- Accts Rec$10,648.00AOL ADVERTISING INC FKA PLATFORM-A INCd882320eda
LIFE SCIENCE INFORMATIONSCIENCE INFORMATION LIFEPO BOX 876209 TERMINAL ANNEX LOS ANGELES CA 90087-56 : Checking accounts, dmnd depsit$3,712.14SECURITY PACIFIC NATIONAL BANK9a90231de9
LIFE SCIENCE OUTSOURCINGSCIENCE OUTSOURCING LIFE830 CHALLENGER ST BREA CA 92821MS08: Accounts Payable$4,135.25ORMCO CORPORATION47823fed2b
LIFE SERVICES INCLIFE SERVICES INC166 N MANSFIELD LOS ANGELES CA 90036IN01: Indiv Policy Ben or Claim Paym$4,045.10JHUSAf93ff64234
LIFESIGHT INCLIFESIGHT INC949 S. COAST DR. COSTA MESA CA 92626SC20: Credit Balances$3,261.81CHARLES SCHWAB & CO. INCac6f23a24e
LIFESKILLS 411LIFESKILLS 411500 ALFRED NOBEL DRIVE 285 HERCULES CA 94547MS16: Misc Outstanding Checks$2,925.00UNITED WAY SILICON VALLEYfac492f309
LIFESPARC INCLIFESPARC INCC/O MS NANCY TOWSLEY 2751 SAN JUAN RD HOLLISTER CA 95023-9110SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,298.46PRUDENTIAL FINANCIAL INC (CA)6118b8c28b
LIFES RESOURCES INCLIFES RESOURCES INC4375 W DESERT IND RD C319 LAS VEGAS NV 89102-7678SC20 - CREDIT BALANCES$7,322.81NATIONAL FINANCIAL SERVICES LLCc76b6d1232
LIFE STYLESTYLE LIFE 76 : Other$5,400.76BANKAMERICA HOUSING SERVICESc961fb7375
LIFESTYLE ESCROWLIFESTYLE ESCROW155 W HOSPITALITY LN 115 SAN BERNARDINO CA 92408-56 : Checking accounts, dmnd depsit$3,090.82ELDORADO BANK70ea861d5a
LIFESTYLE OF LUXURY BY MJ INC.LIFESTYLE OF LUXURY BY MJ INC.1601 NORTH FULLER AVE #302 LOS ANGELES CA 90046MS01: Wages, Payroll, Salary$25,000.00CAST & CREW PAYROLL LLC865984c306
LIFESTYLE OF LUXURY BY MJ INC.LIFESTYLE OF LUXURY BY MJ INC.1601 NORTH FULLER AVE #302 LOS ANGELES CA 90046MS01: Wages, Payroll, Salary$25,000.00CAST & CREW PAYROLL LLC3422bce51c
LIFESTYLES JUDGEMENTJUDGEMENT LIFESTYLES CA TR04: Escrow Accounts$6,469.00FIDELITY NATIONAL TITLE INSURANCE COMPAN76d1854f2c
LIFESTYLES OF GLENDALEOF GLENDALE LIFESTYLES18663 VENTURA BLVD 206 TARZANA CA 91356IN05: Premium Refund$2,878.00CALIFORNIA CAPITAL INS COMPANY88fa547058
LIFE SUPPORT ASSOCIATESLIFE SUPPORT ASSOCIATES2525 BRIARGLEN ACTON CA 93510MS08: Accounts Payable$3,150.00COUNTRYWIDE HOME LOANS INC59c04f72de
LIFE TECHNOLOGIESTECHNOLOGIES LIFEPO BOX 1039 ATTN ACCOUNTS PAYABLE CARLSBAD CA 92018MS06: Unidentified Remittances$8,405.00EMC CORPORATION43899b9501
LIFE TECHNOLOGIESTECHNOLOGIES LIFEATTN DANIEL MAHAFFEY 5781 VAN ALLEN WAY CARLSBAD CA 92008MS09: Credit Balance- Accts Rec$3,068.54CITIBANK N. A.1c3676e27d
LIFE TECHNOLOGIESTECHNOLOGIES LIFE5791 VAN ALLEN WAY CARLSBAD CA 92008CK13: Vendor Checks$4,333.00ORACLE AMERICA INCfbadbb5cd1
LIFE TECHNOLOGIES CORPLIFE TECHNOLOGIES CORPATTN: KAREN BLACK 5791 VAN ALLEN WAY CARLSBAD CA 92008MS11: Refunds Due$84,346.78EXPRESS SCRIPTS INC.77f5a7ac20
LIFE TIGHTTIGHT LIFEDBA 12729 ASHLEY FALLS DR SAN DIEGO CA 92130-2761AC01: Checking Accounts$3,392.44U.S. BANK N.A.9efe62715f
LIFETIME BENEFIT TRUSTLIFETIME BENEFIT TRUST5414 WILBUR AVE TARZANA CA 91356SC08: Shares of Stocks (Rtrnd by PO)KULICKE & SOFFA INDS INC$3,655.57KULICKE & SOFFA INDUSTRIES INC1f260c02d4
LIFETIME FINANCIALLIFETIME FINANCIAL3771 CAHUENGA BLVD STUDIO CITY CA 91604MS09: Credit Balance- Accts Rec$6,510.30MANPOWER INC2486714830
LIFETIME HOMES OF CALIF INCLIFETIME HOMES OF CALIF INC25411 CABOT RD STE #102 LAGUNA HILLS CA 92653-85 : Vendor payments$6,262.00SOUTHERN CALIFORNIA GAS COMPANYe378ce3c35
LIFETIME HOMES OF CALIFORNIALIFETIME HOMES OF CALIFORNIA25411 CABOT RD SUITE#102 LAGUNA HILLS CA 92653-85 : Vendor payments$3,257.41SOUTHERN CALIFORNIA GAS COMPANY60dd19db53
LIFETIME OF VACATIONS, INC.LIFETIME OF VACATIONS INC.201 LOMAS SANTA FE DRIVE SOLANA BEACH CA 92075-22182 : Savings accts/crdt union shrs$13,316.37HAWAII STATE OF4ad226869b
LIFETRONIX INCLIFETRONIX INC5555 TECH CIRCLE MOORPARK CA 93021-000076 : Other$4,567.15FIRST DATA MERCHANT SERVICES46f243889e
LIFE UNLIMITEDUNLIMITED LIFE2030 MAIN ST 1300 H IRVINE CA 0MS17: Misc Intangible Property$6,767.23FIRST DATA MERCHANT SERVICES189da2bf81
LIFFITON LOIS DLOIS D LIFFITON3018 SHADID DR COLTON CA 92324-9758MS14: Pension and Profit Sharing$25,036.11JPMORGAN CHASE BANK N.A. (703)e160ee9638
LIFF MARILYNMARILYN LIFF CA 76 : Other$6,075.55BANK OF AMERICA NT&SA EMPLOYEE BENEFIT TRUST UNDELIV661751f74e
LIFFRIG MARGARETMARGARET LIFFRIG6360 ENCHANTED VALLEY DR RENO NV 89523SD01 - CONTENTS-SAFE DEPOSIT BOXES$6,527.50WELLS FARGO BANK NATIONAL ASSOCIATION01d8e587b5
LI FISCHER LEPECH & ALI FISCHER LEPECH & A1333 WOODLAND MENLO PARK CA 94025CK13: Vendor Checks$3,312.50UNIVERSITY OF MICHIGAN7652205923
LI FISCHER LEPECH & ALI FISCHER LEPECH & A1333 WOODLAND MENLO PARK CA 94025CK13: Vendor Checks$2,937.50UNIVERSITY OF MICHIGAN62903873b8
LI FISCHER LEPECH & ALI FISCHER LEPECH & A1333 WOODLAND MENLO PARK CA 94025CK13: Vendor Checks$7,375.00UNIVERSITY OF MICHIGANa716178386
LIFOMED SERVICES LLCLIFOMED SERVICES LLC5130 E CHARLESTON BLVD # 5-603 LAS VEGAS NV 89142-1003AC01 - CHECKING ACCOUNTS$45,264.98SUNTRUST BANK 175941c38c3ac
LIFORME LTDLTD LIFORME342 S COCHRAN 110 LOS ANGELES CA 90036MS17: Misc Intangible Property$4,249.02PAYPAL8963bee33e
LIFSHITS GELENAGELENA LIFSHITS18435 KESWICK ST UNIT 22 RESEDA CA 91335AC01: Checking Accounts$3,778.76BANK OF AMERICA - CALIFORNIA-SOUTH86b4d3fc0a
LIFSHITS VULF IVULF I LIFSHITS18435 KESWICK ST UNIT 22 RESEDA CA 91335AC01: Checking Accounts$3,778.76BANK OF AMERICA - CALIFORNIA-SOUTH1486d5e539
LIFSHITZ SELMASELMA LIFSHITZ6225 COLDWATER CANYON AVE UNIT 205 NORTH HOLLYWOOD CA 91606MS16: Misc Outstanding Checks$4,351.12CP INVESTMENT FUND 1984-IV LTDf522ac8378
LIFSZYC ABRAHAMABRAHAM LIFSZYC5806 NORWICH AVE VAN NUYS CA 91411-301083 : Time deposits, CD accounts$8,281.15WASHINGTON MUTUAL BANK FAce0acbedb4
LIFT JOHNSONJOHNSON LIFTPO BOX 60007 CITY OF INDUSTRY CA 91716-0007SC13: Funds for Liquidation$5,967.50ROCK-TENN COMPANY886404f53a
LIFT JOHNSONJOHNSON LIFTPO BOX 60007 CITY OF INDUSTRY CA 91716-0007SC08: Shares of Stocks (Rtrnd by PO)Multiple$8,861.78ROCK-TENN COMPANY33c2462ed3
LIFT MDMD LIFT 0CK01: Cashier's Checks$4,955.00WELLS FARGO BANK NA APECS 1009968ff5a6ef
LIFTON LOAN SERVICINGLOAN SERVICING LIFTONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$2,555.40BANK OF AMERICA - CALIFORNIA8742213d9a
LIFTON REMAREMA LIFTON4151 MIDDLEFIELD RD 213 PALO ALTO CA 94303-11 : SecuritiesCRANE COMPANY$4,642.81CRANE COMPANY844428df33
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LIGGINS KASSANDRAKASSANDRA LIGGINS5720 S FAIRFAX AVE LOS ANGELES CA 90056SC08: Shares of Stocks (Rtrnd by PO)APOLLO GROUP INC$2,523.43CITI0de4f737ae
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LIGHTHOUSE CAPITAL CORPORATIONLIGHTHOUSE CAPITAL CORPORATION3002 DOW AVE STE 404 TUSTIN CA 92780AC01: Checking Accounts$21,928.29BANK OF AMERICA - CALIFORNIAc398e727e6
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LIGHTHOUSE CAPITAL PARTNERS V LPLIGHTHOUSE CAPITAL PARTNERS V LP300 DRAKES LANDING RD STE 210 GREENBRAE CA 94904-3102SC01: Dividends$3,702.42WHERE INC44716f9e37
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LIGHTHOUSE MARKETINGMARKETING LIGHTHOUSE23411 LAGUNA HILLS DR SU ALISO VIEJO CA 92656-0000TR04: Escrow Accounts$3,000.00FIRST DATA MERCHANT SERVICES GENERAL LED25439586a6
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LIGHTINGBELLALIGHTINGBELLA4821 S ALAMEDA LOS ANGELES CA 90058-76 : Other$6,656.00ILLINOIS STATE OF782d6a59a8
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LIGHTLIGHT INCLIGHTLIGHT INC2721 6TH ST #201 SANTA MONICA CA 90401MS01: Wages, Payroll, Salary$2,524.75CAST & CREW PAYROLL LLC CC007f0e9d11
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LIGHTNER CHARLES ACHARLES A LIGHTNER2328 SOAR DR SPARKS NV 89441-5874SD01 - CONTENTS-SAFE DEPOSIT BOXES$7,702.25WELLS FARGO BANK NATIONAL ASSOCIATION0aae02f1d9
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LIGHT OF TRUTH CHURCH INC THELIGHT OF TRUTH CHURCH INC THEP O BOX 40201 PASADENA CA 91114-000056 : Checking accounts, dmnd depsit$20,326.04BANK OF THE WEST964f6b3c52
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LIGHT TOUCHTOUCH LIGHT2149 OTOOLE AVE STE L SAN JOSE CA 95131-85 : Vendor payments$3,127.65SYMANTEC CORPe44c985f7d
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LIGHTWAVE ELECTRONICS CORPLIGHTWAVE ELECTRONICS CORP2400 CHARLESTON RD MOUNTAIN VIEW CA 94043MS11: Refunds Due$20,025.00AON RISK SERVICES COMPANIES3bcdf2c4a7
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LIGNOS-DAWSON LIVING TRUSTLIGNOS-DAWSON LIVING TRUST306 AVILA STREET SAN FRANCISCO CA 94123SC13: Funds for Liquidation$3,448.39NEWELL RUBBERMAID INC813989eb93
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LILLIE B KELLEY ESTATELILLIE B KELLEY ESTATE528 TAPER AVE VALLEJO CA 94590IN03: Proceeds Due Beneficiaries$2,617.50AXA EQUITABLE499b524adf
LILLIE DONALD ADONALD A LILLIE1020 BISMARK WAY OXNARD CA 93030IN03: Proceeds Due Beneficiaries$2,937.00UNION SECURITY INSURANCE COMPANYa5e74b7b93
LILLIE HOMER JHOMER J LILLIEAND WASHINGTON MUTUAL 1165 MORRISON CANYON RD FREMONT CA 94536CK10: Expense Checks$55,343.32UNITED SERVICES AUTOMOBILE ASSOC9955c7f08e
LILLIE JOHNJOHN LILLIE9566 CAMPO ROAD SPRING VALLEY CA 92077SC08: Shares of Stocks (Rtrnd by PO)PUBLIC SERVICE ENTERPRISES GRP$3,246.40PUBLIC SERVICE ENTERPRISE GROUP INCORPORATED483a3f53be
LILLIE LARRY GLARRY G LILLIE10393 SAN DIEGO MISSION RD 110 SAN DIEGO CA 92108MS16: Misc Outstanding Checks$2,736.45FIDELITY & GUARANTY LIFE83a988d9b9
LILLIE M AA M LILLIE1415 W NORTH ST APT 311 ANAHEIM CA 92801-4313SC12: Underlying Shares/Outstand CerROCKWELL AUTOMATION INC$4,502.87ROCKWELL AUTOMATION INC8241a88fd2
LILLIENBERG MARION LMARION L LILLIENBERG9124 OTTO ST DOWNEY CA 90240IN03: Proceeds Due Beneficiaries$40,684.12RIVERSOURCE LIFE INSURANCE COd81b556d13
LILLIENBERG REVOCABLE LIVING TRUSTLILLIENBERG REVOCABLE LIVING TRUST9124 OTTO ST DOWNEY CA 90240IN03: Proceeds Due Beneficiaries$40,684.12RIVERSOURCE LIFE INSURANCE CO1971760320
LILLIE PATRICIA JPATRICIA J LILLIE233 PROSPECT PL CORONADO CA 92118-1967AC01: Checking Accounts$36,341.64BANK OF AMERICA - CALIFORNIAb00aea7c83
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LILLIE SEGER PATTON REVOCABLE TRUSTLILLIE SEGER PATTON REVOCABLE TRUST6 SANDBAR DR CORONA DEL MAR CA 92625-1430SC01: Dividends$4,319.20EXELON CORPfccafe53d7
LILLIE SEGER PATTON REVOCABLE TRUSTLILLIE SEGER PATTON REVOCABLE TRUST6 SANDBAR DR CORONA DEL MAR CA 92625-1430SC12: Underlying Shares/Outstand CerEXELON CORP$40,552.67EXELON CORPef7122780f
LILLIE VIVIAN MVIVIAN M LILLIE5040 JACKSON ST SPC 18 N HIGHLANDS CA 95660-5389IN07: Other Amounts Due Under Policy$3,720.00SENIOR HEALTH INS CO OF PAb66bcee78b
LILLIG MARGARET HMARGARET H LILLIG1867 VETERAN AVE LOS ANGELES CA 90025-000012 : Securities exchanged for cash$20,000.00US BANK BONDMASTER FALL 2003aefac02752
LILLIG MARGARET HMARGARET H LILLIG1867 VETERAN AVE LOS ANGELES CA 90025-459217 : Bond interest$3,605.53THE BANK OF NEW YORK - UNIT INV TRUST32b363a556
LILLINGSTON BERNICEBERNICE LILLINGSTON771 OLD ORCHARD RD CAMPBELL 95008-87 : Drafts$2,537.50SEARS SAVINGS BANKc06db8ed44
LILLINGSTON B RR B LILLINGSTON771 OLD ORCHARD RD CAMPBELL CA 95008-56 : Checking accounts, dmnd depsit$6,142.46PACIFIC WESTERN BANK20c3ec76fb
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LILLION GREGORY IGREGORY I LILLION6678 SARONI DR OAKLAND CA 94611IN01: Indiv Policy Ben or Claim Paym$3,202.55PRUDENTIAL INSURANCE COMPANYaed83ddc77
LILLIS SCHIRA ESCHIRA E LILLIS1563 SOLANO AVE STE 256 BERKELEY CA 94707AC01: Checking Accounts$6,194.94BANK OF AMERICA - CALIFORNIA-NORTH67dfb013b6
LIL LLOYD NICKERSON TRUST 8 4 97LIL LLOYD NICKERSON TRUST 8 4 974262 ROUND VALLEY CIR STOCKTON CA 95207AC01: Checking Accounts$3,531.72CCA CITIBANK NA2495a41d9e
LILLO ANTONIOANTONIO LILLOCALLE DE GOYA NO 48 MADRID SPAIN SC08: Shares of Stocks (Rtrnd by PO)FAR WEST FINANCIAL CORP$4,937.26CHARLES SCHWAB & CO INCcc17e48438
LILLO MARIONMARION LILLO703 RIVERSIDE DR SAN JOSE CA 95125-2265IN03: Proceeds Due Beneficiaries$3,006.17METROPOLITAN LIFE INSURANCE COMPANY8789ccab1a
LILLST REBECCA DREBECCA D LILLST2210 PACIFIC AVE APT 4 VENICE CA 90291-4418SC12: Underlying Shares/Outstand CerMETLIFE INC$3,542.39METLIFE INC09b9c0ec1d
LILLY AARONAARON LILLY80 W 1ST STREET SUITE C RENO NV 89501-3440AC01 - CHECKING ACCOUNTS$5,348.62CHARLES SCHWAB BANK NAb41ba295c0
LILLY AARONAARON LILLY9643 SHADOWSTONE WAY RENO NV 89521AC01 - CHECKING ACCOUNTS$5,163.22NEVADA STATE BANK27d8393922
LILLY ADELINE MADELINE M LILLY11901 SUNSET BLVD LOS ANGELES CA 90049-000011 : SecuritiesBANCROFT FUND LTD$9,613.38BANCROFT CONVERTIBLE FUND INC COMMON (10806)5397b521d2
LILLY BETTE HBETTE H LILLY1818 S ROSS ST SANTA ANA CA 92707-2227SC12: Underlying Shares/Outstand CerROCKWELL AUTOMATION INC$17,232.46ROCKWELL AUTOMATION INC3514b20e41
LILLY BETTE HBETTE H LILLY1818 S ROSS ST SANTA ANA CA 92707-2227SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$2,798.80SKYWORKS SOLUTIONS INCc37cf46603
LILLY CORNELIUS PCORNELIUS P LILLY3032 BLACKPOOL WAY RANCHO CORDOVA CA 95670AC03: Mature CD or Save Cert$3,053.66ZIONS BANCORPORATION NA71a7938737
LILLY CREIGHTON DCREIGHTON D LILLY22 THE UPLANDS BERKELEY CA 94705-2815AC01: Checking Accounts$3,316.77FDIC-10015-WAMU0883f0590e
LILLY DEREKDEREK LILLYPO BOX 11526 SANTA ANA CA 92711-152611 : SecuritiesTELEFONOS DE MEXICO S A DE C V ADR SERIES L$4,540.62TELEFONOS DE MEXICO S.A. DE C.V.91d5199d32
LILLY ELIZABETHELIZABETH LILLY7522 HIGHWAY 9 FELTON CA 95018-9303SC19: Dividend Reinvestment PlanINTL BUSINESS MACHINES CORP$8,004.17IBMa1c0596121
LILLY ELIZABETHELIZABETH LILLY7522 HIGHWAY 9 FELTON CA 95018-9303SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$3,757.06IBM6ce674a3b9
LILLY ELIZABETHELIZABETH LILLY7522 HIGHWAY 9 FELTON CA 95018-9303SC12: Underlying Shares/Outstand CerINTL BUSINESS MACHINES CORP$4,247.11IBM7a530f92d9
LILLY ESTATE LINDA LLILLY ESTATE LINDA L2004 TROY PL VISTA CA 92084IN03: Proceeds Due Beneficiaries$4,724.44JACKSON NATIONAL LIFE INSURANCE COMPANYcfdb3d58c5
LILLY FAMILY TRUSTLILLY FAMILY TRUST1818 S ROSS ST SANTA ANA CA 92707-2227SC19: Dividend Reinvestment PlanSKYWORKS SOLUTIONS INC$2,798.80SKYWORKS SOLUTIONS INCe47d33575c
LILLY FAMILY TRUSTLILLY FAMILY TRUST1818 S ROSS ST SANTA ANA CA 92707-2227SC12: Underlying Shares/Outstand CerROCKWELL AUTOMATION INC$17,232.46ROCKWELL AUTOMATION INCbad6c58ddd
LILLY GETTMANGETTMAN LILLY2200 CONDOR WAY FAIRFIELD CA 94533IN07: Other Amounts Due Under Policy$32,208.70ING LIFE INS & ANNUITY CO2741174a2c
LILLY INDUSTRIAL COATINGINDUSTRIAL COATING LILLY CA 85 : Vendor payments$2,772.80UNION OIL CO. OF CALIF. 1994 DATAe423805fb8
LILLY JAMESJAMES LILLYHOLYWELL BELCOO ENNISKILLEN COUNTY FERMANIGH BT935DD AC03 - MATURED CDS OR SAVINGS CERT$14,703.81WASHINGTON MUTUAL INS SVCS INCb9f7f21bae
LILLY JIMJIM LILLY343 W 84TH ST LOS ANGELES CA 90003IN03: Proceeds Due Beneficiaries$2,906.11METROPOLITAN LIFE INSURANCE COMPANY4894c7b29c
LILLY JIMJIM LILLY343 W 84TH ST LOS ANGELES CA 90003IN03: Proceeds Due Beneficiaries$2,906.11METROPOLITAN LIFE INSURANCE COMPANYea765770f1
LILLY OCTAVIAOCTAVIA LILLY343 W 84TH ST LOS ANGELES CA 90003IN03: Proceeds Due Beneficiaries$2,906.11METROPOLITAN LIFE INSURANCE COMPANY456000bd1d
LILLY RAYRAY LILLY305 ELAN VILLAGE LN #214 SAN JOSE CA 95134-2545SC01: Dividends$22,124.78MORGAN STANLEY & CO. LLC6423226239
LILLY RAY RRAY R LILLY1230 BEETHOVEN CMN UNIT 307 FREMONT CA 94538-4654SC12: Underlying Shares/Outstand CerXYRATEX LTD$35,250.60XYRATEX8257d69820
LILLY RAY RRAY R LILLY1230 BEETHOVEN CMN UNIT 307 FREMONT CA 94538-4654SC01: Dividends$3,908.30XYRATEX356cbc4059
LILLY SAKURASAKURA LILLY3032 BLACKPOOL WAY RANCHO CORDOVA CA 95670AC03: Mature CD or Save Cert$3,053.66ZIONS BANCORPORATION NA4365867927
LILLY S FEAVER & SONS INCLILLY S FEAVER & SONS INC6218 E LINCOLN AVE FOWLER CA 93625-960012 : Securities exchanged for cash$3,660.30ZURICH FINANCIAL SERVICES GROUP/KEMPER CORP COMMON0417dd8d64
LILLY SONIASONIA LILLY5248 VALLEY VIEW RD EL SOBRANTE CA 94803AC01: Checking Accounts$4,488.00WESTAMERICA BANK8ccc3358e4
LILOMAIAVA MARIEMARIE LILOMAIAVA11702 DONNA LANE GARDEN GROVE CA 92840MS14: Pension and Profit Sharing$3,306.01U.S. BANK - PARSc54fbf0af4
LI LOUISELOUISE LI10736 JEFFERSON BLVD 169 CULVER CITY CA 90230AC01: Checking Accounts$4,006.26EAST WEST BANKd0089fad02
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLC54943587fc
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLC5ceacb96e3
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLC9a5b28b907
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLC79a1563ad5
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLCf7444afeba
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLCe998fbe2c6
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLCf946e58adc
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLC360f5631b1
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLC3936554121
LI'L PEPPER PRODUCTIONS INCLI'L PEPPER PRODUCTIONS INC2068 REDCLIFF ST LOS ANGELES CA 90039MS01: Wages, Payroll, Salary$18,028.85CAST & CREW PAYROLL LLC5afbff857c
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LI LU HSIANGLU HSIANG LIP O BOX 2 SIU SWEI CHANG HUA 504 TAIWAN OC 56 : Checking accounts, dmnd depsit$2,689.26GENERAL BANK64f841b4b9
LILY A LEONARD TRUST 09/02/87LILY A LEONARD TRUST 09/02/87PO BOX 21119 EL CAJON CA 92021-0000SC13: Funds for Liquidation$3,888.15PROLOGIS INC2c523db78c
LILYAN FRANCES REED LIFE ESTATELILYAN FRANCES REED LIFE ESTATE1352 W 10TH ST SAN PEDRO CA 90732-3810MI02: Royalties$3,149.94CITATION OIL & GAS CORPbfbdac0f12
LILYAN FRANCES REED LIFE ESTATELILYAN FRANCES REED LIFE ESTATE1352 W 10TH ST SAN PEDRO CA 90732-3810MI02: Royalties$3,782.26CITATION OIL & GAS CORP8fd3ea951e
LILYAN FRANCES REED LIFE ESTATELILYAN FRANCES REED LIFE ESTATE1352 W 10TH ST SAN PEDRO CA 90732-3810MI02: Royalties$3,333.06CITATION OIL & GAS CORP5df9c69614
LI LYDIALYDIA LI6919 GROVESPRING DR RANCHO PALOS VERDES CA 90275-3035AC01: Checking Accounts$2,629.58BANK OF AMERICA - CALIFORNIA8287f80872
LILY E 81 LLCLILY E 81 LLC CA 0CK01: Cashier's Checks$2,650.00BANK OF HOPE2fd6c2eee8
LILYEBLADE B GG B LILYEBLADEPO BOX 1596 THOUSAND OAKS CA 91358-0596AC02: Savings Accounts$8,184.73SOUND CREDIT UNIONa2377aec85
LILY GLENN HUBER IRREVOCABLE TRUST NO 1LILY GLENN HUBER IRREVOCABLE TRUST NO 19968 DURANT DR BEVERLY HILLS CA 90212-1666SC13: Funds for Liquidation$7,050.00ANADARKO PETROLEUM CORP7560ef528b
LILY KOOKOO LILY3602 W FOX RIDGE LN NO E ROLLING HILLS ESTATES, CA 90274TT: TTC - Tax Defaulted Land$2,856.36bdda09fd3a
LILY KUSHERKUSHER LILYALICE ZIMMER 1018 BACKUS ROAD DERBY CA 14047IN01: Indiv Policy Ben or Claim Paym$4,317.73LSW UNCLAIMED ACCOUNT3e14faddf7
LILYLEE NETTLENETTLE LILYLEE4211 E 52ND ST MAYWOOD CA 90270-2303IN04: Proceeds from Matured Policies$7,063.35PRUDENTIAL INSURANCE COMPANY389dda7283
LILY MANDELOWMANDELOW LILY5533 LONG BEACH BLVD SPC 88 LONG BEACH CA 90805-5249SC01: Dividends$2,705.65CONSOLIDATED CAPITAL9619d4ecf3
LIMA ADERALDOADERALDO LIMAREITOR MACEDO COSTA 341 APT 13 SALVADOR BAHIA 83 : Time deposits, CD accounts$2,618.91CITIBANK FSB (FL)cfbc79e9c0
LIMA ALDFRED R JTLIMA ALDFRED R JT2679 TAFT ST SANTA CLARA CA 95051-6222SC16: Mutual FundsVIRTUS BALANCED FD CL A$5,357.71VRTS STRATEGIC ALLOCATION FUNDcea04f5f66
LIMA AMANDA LAMANDA L LIMA1141 N NEPTUNE AVE WILMINGTON CA 90744-313011 : SecuritiesMETLIFE INC$3,790.47METLIFE INC COMMON (CA)a0829990df
LIMA ANGELESANGELES LIMA5362 DURFREE AVENUE EL MONTE CA 91732IN02: Group Policy Benefits or Claim$2,700.84DENNY'S INC.d12cab230b
LIMA CARLOS FCARLOS F LIMA6019 3RD AVE LOS ANGELES CA 90043-4203SC12: Underlying Shares/Outstand CerCOMCAST CORP NEW$4,599.58COMCAST CORPORATION28fb2af518
LIMACHER SCHNELL THERESE MLIMACHER SCHNELL THERESE M1312 WILLIAMS AVE SAN BRUNO CA 94066TR04: Escrow Accounts$2,663.74NATIONSTAR MORTGAGE LLC0e3561a888
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LIMA DIRCEU FDIRCEU F LIMA9720 S LA CIENEGA BLVD INGLEWOOD CA 90301AC01: Checking Accounts$72,933.72HSBC BANK USAfa3749699c
LIMA DONIZETEDONIZETE LIMA501 NEWMAN DRIVE SOUTH SAN FRANC CA 94080-2118TR04: Escrow Accounts$2,885.55OCWEN FINANCIAL CORPORATION2bf90685fe
LIM AEYEUNAEYEUN LIM12583 VINTMER DR RANCHO CUCAMONGA CA 91739AC01: Checking Accounts$4,883.78PROVIDENT SAVINGS BANK0ee8f3f44b
LIMA FRANCES D JTLIMA FRANCES D JT2679 TAFT ST SANTA CLARA CA 95051-6222SC16: Mutual FundsVIRTUS BALANCED FD CL A$5,357.71VRTS STRATEGIC ALLOCATION FUNDddaee8a106
LIMA FRANCISCOFRANCISCO LIMA729 MCLAUGHLIN ST RICHMOND CA 94805-1401AC01: Checking Accounts$3,707.51BANK OF AMERICA - CALIFORNIA1f66df1ead
LIMA FRANCISCO SFRANCISCO S LIMA1238 PIERCE AVE SAN LEANDRO CA 94577-2442SC12: Underlying Shares/Outstand CerWELLPOINT INC$3,345.07WELLPOINT INCb7f61de071
LIMA HENRYHENRY LIMAAPT 2C 1911 BUSH ST SAN FRANCISCO CA 94115IN04: Proceeds from Matured Policies$2,967.49NW RETIREMENT SOLUTIONSa134a1c00f
LIMA HENRYHENRY LIMA1309 27TH AVE SAN FRANCISCO CA 94122-1508AC01: Checking Accounts$4,373.17JPMORGAN CHASE BANK N.A. (703)d048cc2352
LIMA HENRYHENRY LIMA1911 BUSH ST APT 2C SAN FRANCISCO CA 94115IN04: Proceeds from Matured Policies$3,886.74NW RETIREMENT SOLUTIONS78b56da4b0
LIMA HENRYHENRY LIMA1911 BUSH ST APT 2C SAN FRANCISCO CA 94115IN04: Proceeds from Matured Policies$3,192.77NW RETIREMENT SOLUTIONS44498dcfd2
LIMA HENRYHENRY LIMAAPT 2C 1911 BUSH ST SAN FRANCISCO CA 94115IN04: Proceeds from Matured Policies$3,612.24NW RETIREMENT SOLUTIONSbca3603bc1
LIMA JOSE AUGUSTOJOSE AUGUSTO LIMA3240 CABRILLO AVENUE SANTA CLARA CA 95051-2208AC01: Checking Accounts$6,116.64BANK OF THE WEST27dfcf42dd
LIMA JOSE DIRCEUJOSE DIRCEU LIMA9720 S LA CIENEGA BLVD INGLEWOOD CA 90301AC01: Checking Accounts$72,933.72HSBC BANK USAc5cc1434a0
LIMA JULIO EJULIO E LIMAPO BOX 50732 PALO ALTO CA 94303MS14: Pension and Profit Sharing$2,722.93U.S. BANK - PARS6c86248feb
LIMA KAREN EKAREN E LIMA2147 GREENBRIER RD LONG BEACH CA 90815TR04: Escrow Accounts$4,683.59WELLS FARGO BANK NA DBA WELLS FARGO HOMEdeab70a9f7
LIMA KAREN EKAREN E LIMA2147 GREENBRIER RD LONG BEACH CA 90815AC02: Savings Accounts$4,790.22ING BANK FSB30d368bcdc
LIMA KENDERSONKENDERSON LIMA1234 HASKELL STREET BERKELEY CA 94702TR04: Escrow Accounts$5,980.48CHICAGO TITLE COMPANY62d852b838
LIM ALAINALAIN LIM334 SANTANA ROW 343 SAN JOSE CA 95128MS08: Accounts Payable$5,791.65BANK OF AMERICA - NORTH CAROLINAd8a3a5cdf8
LIM ALAN Y.M.ALAN Y.M. LIM2148A MASON ST SAN FRANCISCO CA 94133AC02: Savings Accounts$3,102.86KEYPOINT CREDIT UNION364ff10470
LIM ALEXANDER RIVERA MRALEXANDER RIVERA LIM MR1955 HOGAN DR SANTA CLARA CA 95054-1627AC02: Savings Accounts$5,022.10MERIWEST CREDIT UNION58aadc28c0
LIM ALFREDALFRED LIM 56 : Checking accounts, dmnd depsit$3,776.92BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCHbb2d7fc9c9
LIM ALICEALICE LIM4477 WILSHIRE BLVD. # 112 LOS ANGELES CA 90010MS11: Refunds Due$3,930.00MUTUAL PROTECTION TRUST869254d43f
LIM-ALPARAQUE IDRENNEIDRENNE LIM-ALPARAQUE12551 DEL SOL RD LAKESIDE CA 92040-454278 : Pensions, retirement funds$2,949.28STATE OF CALIFORNIA SAVINGS PLUS PROGRAMd40eab872b
LIM ALVINALVIN LIMPO BOX 7775 12242 SAN FRANCISCO CA 94120-7775CK15: Other Outstanding Official Cks$4,092.52CITIMORTGAGE INC.e49f782845
LIM ALVINALVIN LIM1048 KEEBLE COURT SAN JOSE CA 95126-0000TR04: Escrow Accounts$5,938.74CITIMORTGAGE INC.1b250627ab
LIMA MARGURITEMARGURITE LIMA5522 W 116TH ST INGLEWOOD CA 90304-62 : Death benefits$3,576.80PRUDENTIAL INSURANCE COMPANY7492cb3028
LIMA MARIA F JTLIMA MARIA F JT1440 E.SANTA CLARA STREET # C SAN JOSE CA 95116-2382AC01: Checking Accounts$3,884.72BANK OF THE WEST1724899b16
LIMA MARIANA CMARIANA C LIMAREITOR MACEDO COSTA 341 APT 13 SALVADOR BAHIA 83 : Time deposits, CD accounts$2,618.91CITIBANK FSB (FL)66455f90e4
LIMA MARIO SILVEIRAMARIO SILVEIRA LIMA1121 MESQUITE DR DAVIS CA 95618-2584AC01: Checking Accounts$2,761.65BANK OF AMERICA - CALIFORNIA67026e9981
LIMA MARY LMARY L LIMA125 NORTH FIRST STREET ORCUTT CA 93455IN03: Proceeds Due Beneficiaries$3,331.84WEST COAST LIFE INSURANCE COMPANYa761cbb8e3
LIMA MIRAFLOREMIRAFLORE LIMAJUSTO VIGIL LIMA 83 : Time deposits, CD accounts$7,096.01WASHINGTON MUTUAL BANK FA588427dd3f
LIM ANA MANA M LIM32 WEDGEWOOD IRVINE CA 92620CK01: Cashier's Checks$5,021.19BANK OF AMERICA - CALIFORNIA5a5c08ff62
LIM ANDREW SANDREW S LIM1710 N AVENUE 46 LOS ANGELES CA 90041-300208 : Mutual/Money market fundsCONCERT INV SER GROWTH1$10,489.46PFS SHAREHOLDER SERVICESa317338665
LIMAN EVA MEVA M LIMAN2055 PENDRELL ST. VANCOUVER BC V6G 1T9 CA 0SC20: Credit Balances$2,974.39CHARLES SCHWAB & COae230824c9
LIMAN EVELYN CEVELYN C LIMANKEPTEN TENDEAN NO 7 JAKARTA 56 : Checking accounts, dmnd depsit$3,504.95UNION BANK OF CALIFORNIA, N.A.0cc0038114
LI MANHONGMANHONG LI3372 VICTOR AVE OAKLAND CA 94602-4026AC01: Checking Accounts$3,615.63BANK OF AMERICA - CALIFORNIA74a94689d6
LI MAN HONGMAN HONG LI3304 TABORA DR ANTIOCH CA 94509AC03: Mature CD or Save Cert$3,549.63CATHAY BANKdb04af74f6
LI MAN KMAN K LI 82 : Savings accts/crdt union shrs$3,447.67WELLS FARGO BANK N A9b22f523ae
LIMAN MABELMABEL LIMAN 84 : Trusts$3,203.16WELLS FARGO BANK, N.A.9d5d1f54f3
LIM ANNA LANNA L LIM5397 N INDIANOLA AVE CLOVIS CA 93619-8830AC01: Checking Accounts$5,890.50THE GOLDEN 1 CREDIT UNION51395bc28c
LIMANOV ALEXANDREALEXANDRE LIMANOV537 NEWPORT CENTER DR PO BOX 520 NEWPORT BEACH CA 92660SC20: Credit Balances$61,577.12MERRILL LYNCH 40931931351
LIMAN TONYTONY LIMAN2055 PENDRELL ST. VANCOUVER BC V6G 1T9 CA 0SC20: Credit Balances$2,974.39CHARLES SCHWAB & COe12d0e2832
LIMANTORO D EE D LIMANTORO32 JALAN TIDAR SURABEYA 56 : Checking accounts, dmnd depsit$2,788.82BANK OF AMERICA NT&SA BRANCH:0483-WESTLAKE BRANCH135ace22de
LI MAOMAO LI96 BIRMINGHAM IRVINE CA 92620-7304AC02: Savings Accounts$121,268.53JPMORGAN CHASE BANK N.A. (703)b5a0a1a98f
LIMA OMAROMAR LIMAUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA69ef5d76c9
LIMA OMAROMAR LIMAUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIAad14d56cd5
LIMA OMAROMAR LIMAUNKNOWN UNKNOWN 0CK01: Cashier's Checks$5,000.00BANK OF AMERICA - CALIFORNIA4d153b44d8
LIMA PATRICIAPATRICIA LIMA2491 ELLSWORTH ST APT 66 BERKELEY CA 94704-4621AC01: Checking Accounts$2,739.09WELLS FARGO BANK NA40634ccdf2
LIMA PAULPAUL LIMA2147 GREENBRIER RD LONG BEACH CA 90815AC02: Savings Accounts$4,790.22ING BANK FSB9c75c5804c
LIMA PAULPAUL LIMA2147 GREENBRIER RD LONG BEACH CA 90815TR04: Escrow Accounts$4,683.59WELLS FARGO BANK NA DBA WELLS FARGO HOME0a37a5ad3b
LIMA RAIMUNDO MRAIMUNDO M LIMAAV. ATLANTICA 1433 CAVALEIROS MACAE RJ CEP 27.920-390 CA 0SC20: Credit Balances$5,196.78CHARLES SCHWAB & CO.55770ea8eb
LIMA RAIMUNDO MRAIMUNDO M LIMAAV. ATLANTICA 1433 CAVALEIROS MACAE RJ CEP 27.920-390 CA 0SC12: Underlying Shares/Outstand CerTRANSOCEAN LTD$4,587.93CHARLES SCHWAB & CO.5228d2fc60
LIMARES LOSELOSE LIMARES855 W 79TH STREET LOS ANGELES CA 90044-5011SC12: Underlying Shares/Outstand CerABM INDUSTRIES INC$2,837.08ABM INDUSTRIES INCORPORATED5412fb0845
LIM ARLENE GARLENE G LIM1710 N AVENUE 46 LOS ANGELES CA 90041-300208 : Mutual/Money market fundsCONCERT INV SER GROWTH1$10,888.94PFS SHAREHOLDER SERVICES75a2c7bc30
LIM ARMANDOARMANDO LIM1710 N AVENUE 46 LOS ANGELES CA 90041-300208 : Mutual/Money market fundsCONCERT INV SER GROWTH1$10,888.94PFS SHAREHOLDER SERVICES6df86d0b9a
LIM ARMANDOARMANDO LIM1710 N AVENUE 46 LOS ANGELES CA 90041-300208 : Mutual/Money market fundsCONCERT INV SER GROWTH1$10,489.46PFS SHAREHOLDER SERVICES0da8a01963
LIMA RUTH CRUTH C LIMAPO BOX 8211 LA CRESCENTA CA 91224-021168 : Insurance claim checks$2,564.97STATE FARM INSURANCE COMPANIES UNKNOWN OVERAGES085f586070
LIMAS RAYMONDRAYMOND LIMAS512 JESSIE AVE MANTECA CA 95337-11 : SecuritiesMETLIFE INC$3,396.02METLIFE, INCbbb01e856e
LIMATIBUL MONGKOLMONGKOL LIMATIBUL2400 W EL CAMINO REAL APT 304 MOUNTAINVIEW CA 94040-4721AC03: Mature CD or Save Cert$22,971.04CITIBANK NAdd6e30872e
LIM AUSTIN JAUSTIN J LIM208CLARENCEWY. FREMONT CA 94538SC20: Credit Balances$10,008.67CHARLES SCHWAB & CO. INCdcf8909465
LI MAY YMAY Y LI3052 0CTAVIA ST SAN FRANCISCO CA 94123SC13: Funds for Liquidation$3,000.00PUGET HOLDINGS LLCb7d67b0f5b
LIMBAGO ELSA BULATAOELSA BULATAO LIMBAGO4522 LAKEWOOD BLVD 201 LONG BEACH CA 90808-1080SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,779.98PRINCIPAL FINANCIAL GROUP INC COMMONe6f85b25c7
LIMBAGO MOISESMOISES LIMBAGO4522 N LAKEWOOD BLVD APT 201 LONG BEACH CA 90808-1080SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$3,405.39PRINCIPAL FINANCIAL GROUP INC COMMON0958df6187
LIM BANYBANY LIMP O BOX 60226 LOS ANGELES CA 90060-82 : Savings accts/crdt union shrs$2,723.84TRANS NATIONAL BANK095879e708
LIMBAUGH ANNE HANNE H LIMBAUGH17152 ESCALON DR ENCINO CA 91436-403012 : Securities exchanged for cash$2,519.13FORD HOLDINGS CAPITAL CORP/FORD HOLDINGS SER D PFD37c4a74a59
LIMBAUGH HELYN EHELYN E LIMBAUGH9361 GATESHEAD DR HUNTINGTN BCH CA 92646IN03: Proceeds Due Beneficiaries$3,226.87METROPOLITAN LIFE INSURANCE COMPANY08176dbec6
LIMBAUGH OTHO SOTHO S LIMBAUGH17152 ESCALON DR ENCINO CA 91436-403012 : Securities exchanged for cash$2,519.13FORD HOLDINGS CAPITAL CORP/FORD HOLDINGS SER D PFD79b12729aa
LIM BENITOBENITO LIM420 AMELIA ST SAMPALOC MANILA 1016 0AC01: Checking Accounts$3,721.12BANK OF AMERICA - CALIFORNIAdb8a724381
LIM BENITOBENITO LIM420 AMELIA ST SAMPALOC MANILA 1016 0AC02: Savings Accounts$7,244.15BANK OF AMERICA - CALIFORNIA96b11df81f
LIM BENJAMIN BBENJAMIN B LIM3900 W 6TH ST LOS ANGELES CA 90020-82 : Savings accts/crdt union shrs$2,876.98SECURITY PACIFIC NATIONAL BANKbb8ff00f90
LIMBERG GUDRUNGUDRUN LIMBERG1887 BARTON ST REDWOOD CITY CA 94061-414382 : Savings accts/crdt union shrs$2,712.44WELLS FARGO BANK, N.A.17d71eb44d
LIMBERG TORSTENTORSTEN LIMBERG1887 BARTON ST REDWOOD CITY CA 94061-414382 : Savings accts/crdt union shrs$2,712.44WELLS FARGO BANK, N.A.86b2e93286
LIM BETTYBETTY LIM746 1/2 HILL PL 2 LOS ANGELES CA 90012AC03: Mature CD or Save Cert$168,730.19CATHAY BANK5931cdd9e8
LIM BETTY N CONTRLIM BETTY N CONTRRM 503 NECO BLDG511 T PIN STA CRUE MANILA CA 0AC03: Mature CD or Save Cert$2,964.61FDIC 10147 UNITED COMMERCIAL BANK82a2e6f2fd
LIM BEVERLY JBEVERLY J LIM4106 AMERICAN RIVER DR SACRAMENTO CA 95864-6025SC12: Underlying Shares/Outstand CerMultiple$6,136.59GENERAL ELECTRIC COMPANY442ff7d300
LIM BILLIEBILLIE LIM22 TURN POST LN PHILLIPS RANGE CA 91766-4746TR04: Escrow Accounts$4,203.07WELLS FARGO BANK NA1c1dfcf0bb
LIM BILLY WBILLY W LIM1443 MORTON ST ALAMEDA CA 94501CK01: Cashier's Checks$3,766.75EAST WEST BANK6f699c3300
LIM BIOSCIENCEBIOSCIENCE LIM9880 CAMPUS POINT DR SAN DIEGO CA 92121-76 : Other$48,130.00NEC UNIFIED SOLUTIONS INC316e2151ed
LIMBO MARCELINA MMARCELINA M LIMBO25105 FIR AVE MORENO VALLEY CA 92553AC01: Checking Accounts$4,037.04BANK OF AMERICA - CALIFORNIA-SOUTH625897c772
LIMBO MARIA CMARIA C LIMBO685 HAIGHT ST APT 3 SAN FRANCISCO CA 94117-337511 : SecuritiesPRINCIPAL FINANCIAL GROUP$8,048.75PRINCIPAL FINANCIAL DEMUTE COMMON INACTI1d7ccfda3a
LIM BO MIBO MI LIM1440 N. HARBOR BLVD FULLERTON CA 92835IN01: Indiv Policy Ben or Claim Paym$5,000.00TOPA INSURANCE COMPANY8a0ba3dd8b
LIMB SUMISUMI LIMB 0MS16: Misc Outstanding Checks$29,040.94FUND 1 INDEPENDENT FORECLOSURE REVIEW PA6cf04d64e3
LIMBURG EDOUARD LEDOUARD L LIMBURG58 SOUTH PORTOLA LAGUNA BEACH CA 92651-6719MS05: Customer Overpayments$4,384.00CHASE BANK USA N.A.caf60007ab
LIM BYUNGHABYUNGHA LIM13592 JEMEL WAY IRVINE CA 92620-0000TR04: Escrow Accounts$3,193.32CITIMORTGAGE INC.a4b71136cb
LIM BYUNG SBYUNG S LIM1295 ROSEMARY CIR CORONA CA 92879-792811 : SecuritiesPRUDENTIAL FINANCIAL INC$3,777.84PRUDENTIAL FINANCIAL INC DEMUTE COMMON (b216824d3e
LIM CASANDRA LCASANDRA L LIM27TH FL PHILAMLIFE TOWER 8767 PASEO DE R 00000-56 : Checking accounts, dmnd depsit$3,728.19BANK OF AMERICA - CALIFORNIA-Nfed4a1d556
LIM CATALINA DCATALINA D LIM3024 22ND ST SAN FRANCISCO CA 94110-3235AC01: Checking Accounts$8,683.36JPMORGAN CHASE BANK N.A. (703)2900014c0a
LIM CHAI CHINCHAI CHIN LIM1615 SEKIO AVE ROWLAND HEIGHTS CA 91748AC01: Checking Accounts$14,441.37EAST WEST BANK06d4ed026c
LIM CHAN CHUNGCHAN CHUNG LIM777 MORRELL AVE APT 206 BURLINGAME CA 94010AC01: Checking Accounts$9,146.94EAST WEST BANKa85331959f
LIM CHARMIAN MYNCHARMIAN MYN LIM27 LORONG KEMARIS TIGA BUKIT BANDARAYA KUALA LUMPUR 59100 AC03 - MATURED CDS OR SAVINGS CERT$7,837.00CITIBANK NA42da2628a9
LIM CHAU FCHAU F LIM19604 SO LEAPWOOD AVE CARSON CA 90746-234711 : SecuritiesCATHAY GENERAL BANCORP$178,343.42CATHAY BANCORP/CATHAY BANK OF LOS ANGELES7618547531
LIM CHAUNG-CHUCHAUNG-CHU LIM2700 WALNUT GROVE AVE UNIT E ROSEMEAD CA 91770--82 : Savings accts/crdt union shrs$3,147.35BANK OF AMERICA NT&SA BRANCH:1073-L A CHINATOWN BRANCHf51bbcf66c
LIM CHECHE LIM739 S. LORRAINE BLVD #B04 LOS ANGELES CA 90005-6201SC08: Shares of Stocks (Rtrnd by PO)MICROSEMI CORPORATION$27,512.00UBS FINANCIAL SERVICES INC57bff45165
LIM CHECHE LIM739 S. LORRAINE BLVD #B04 LOS ANGELES CA 90005-6201SC08: Shares of Stocks (Rtrnd by PO)NETAPP INC$16,604.70UBS FINANCIAL SERVICES INC62c812bff2
LIM CHECHE LIM739 S. LORRAINE BLVD #B04 LOS ANGELES CA 90005-6201SC08: Shares of Stocks (Rtrnd by PO)CHECK POINT SOFTWARE TECH LTDORD$11,302.75UBS FINANCIAL SERVICES INCef30d6deb2
LIM CHEN CHONGCHEN CHONG LIM4215 EXCHANGE AVE C O MR PETER HUGHES VERNON CA 90058-2604AC02: Savings Accounts$2,835.88JPMORGAN CHASE BANK N.A. (703)512427c4ea
LIM CHIN YANCHIN YAN LIM9685 GENESEE AVE APT C2 SAN DIEGO CA 92121-1827AC01: Checking Accounts$2,710.03BANK OF AMERICA - CALIFORNIAc5e1f6d35e
LIM CHONCHON LIM8121 MADIA CIRCLE LA PALMA CA 90623-64 : Escrow check/deposit/Disputed$2,989.03TICOR TITLE COMPANY OF CALIFORNIA678f246fe8
LIM CHONG HCHONG H LIM6727 SYLMAR AVE APT 213 VAN NUYS CA 91405-0000SC19: Dividend Reinvestment PlanMETLIFE INC$2,835.54METLIFE INC4f0a982948
LIM CHONG HOCHONG HO LIM4664 MAPLEWOOD AVENUE #304 LOS ANGELES CA 90004MS16: Misc Outstanding Checks$2,917.79CSC SERVICEWORKS INC.352da55848
LIM CHRIS SCHRIS S LIM701 S OXFORD AVE #301 LOS ANGELES CA 90005-297811 : SecuritiesPRUDENTIAL FINANCIAL INC$5,750.04PRUDENTIAL FINANCIAL DEMUTE COMMON FALLfdb4cf7fef
LIM CINDYCINDY LIMC/O REMITTER: CINDY LIM UNKNOWN 0CK01: Cashier's Checks$10,000.00MUFG UNION BANK N.A.35205cc9e6
LIM CRISTINA BCRISTINA B LIM124 SWALLOW DR. GREENMEADOWS SUBDIVISION MURPHY QUEZON CITY CA 0SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$10,638.33CHARLES SCHWAB & CO. INC2b8a9744e4
LIM CRISTINA BCRISTINA B LIM124SWALLOWDR. GREENMEADOWSSUBDIVISION MURPHYQUEZONCITY CA 0SC20: Credit Balances$8,225.50CHARLES SCHWAB & CO. INC6061874e5e
LIM CRISTINOCRISTINO LIM%T WEI BLUEBELL HK RM 416 TUNG KOWLOON HONG KO 82 : Savings accts/crdt union shrs$14,633.31BANK OF AMERICA NT & SA60157c5057
LIM CYNTHIA YCYNTHIA Y LIM38 JALAN RINDU SINGAPORE 537521 0AC01: Checking Accounts$3,004.19BANK OF AMERICA - CALIFORNIA6832c1cebc
LIM CYNTHIA YICYNTHIA YI LIM5642 STEVENS CREEK BLVDAPT 611 CUPERTINO CA 95014AC01: Checking Accounts$2,896.89STANFORD FEDERAL CREDIT UNION43aa0ebee9
LIM DAISY ELLENDAISY ELLEN LIM807 PORTAL AVE OAKLAND CA 94610-0000SC01: Dividends$3,300.57AEGON NV/TRANSAMERICA CORP47780a9ae9
LIM DANIELLEDANIELLE LIM4147 GRAACH COURT SAN JOSE CA 95135AC02: Savings Accounts$7,205.33CAPITAL ONE N.A.e8e075c648
LIM DO HANDO HAN LIMUNKNOWN UNKNOWN 0CK01: Cashier's Checks$9,700.00BANK OF AMERICA - CALIFORNIA17d3932566
LIM DOUGLAS JDOUGLAS J LIM235 CAMELBACK RD 326 PLEASANT HILL CA 94523-1403AC01: Checking Accounts$2,503.80CITIBANK NA (CCA)09429f6ea8
LIM DOUGLAS JDOUGLAS J LIM235 CAMELBACK RD 326 PLEASANT HILL CA 94523-1403AC01: Checking Accounts$5,000.29CITIBANK NA (CCA)e742bde1ae
LIM DUNGDUNG LIM9523 E CAMINO REAL AVE ARCADIA CA 91007-775911 : SecuritiesOCCIDENTAL PETROLEUM CORP NEW$21,107.99OCCIDENTAL PETROLEUM CORPORATION3c541df502
LIME AVENUE HEALTH CLIME AVENUE HEALTH C116 W LIME AVE MONROVIA CA 91016IN01: Indiv Policy Ben or Claim Paym$3,438.00CALIFORNIA PHYSICIANS SERVICE0374d42919
LIME BERNARDBERNARD LIME956 KIELY BLVD UNIT C SANTA CLARA CA 95051-503883 : Time deposits, CD accounts$3,781.33CITIBANK (WEST) FSB (CA)85ac917f87
LIMEBURNER TRACIE ETRACIE E LIMEBURNER2315 E POWERS AVE FRESNO CA 93720MS16: Misc Outstanding Checks$2,560.00OCWEN FINANCIAL CORPORATIONe08808ddde
LIM EDDIE WEDDIE W LIM208 CLARENCE WAY FREMONT CA 94539SC13: Funds for Liquidation$14,794.50AVANGRID INC EX UIL HOLDINGS CORP1f3d17661c
LIM EDDIE WEDDIE W LIM208 CLARENCE WAY FREMONT CA 94539SC01: Dividends$10,426.60AVANGRID INC EX UIL HOLDINGS CORPf542699dbc
LIM EDISON JEDISON J LIM208 CLARENCE WAY FREMONT CA 94539SC13: Funds for Liquidation$14,794.50AVANGRID INC EX UIL HOLDINGS CORP114dce95d9
LIM EDISON JEDISON J LIM208 CLARENCE WAY FREMONT CA 94539SC01: Dividends$10,426.60AVANGRID INC EX UIL HOLDINGS CORP53423a19f2
LIM EDISON JAYEDISON JAY LIM208CLARENCEWY. FREMONT CA 94538SC20: Credit Balances$10,008.67CHARLES SCHWAB & CO. INCdfcb5a2385
LIM EDUARDO CEDUARDO C LIM4 HEIDI LANE MILLBRAE CA 94030--56 : Checking accounts, dmnd depsit$4,747.79BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCH9c6a4ea7bb
LIM EDUARDO GEDUARDO G LIM4 HEIDI LANE MILLBRAE CA 94030--56 : Checking accounts, dmnd depsit$4,747.79BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCHc2df7b7f2d
LIM EDWARD LEDWARD L LIM6 ENCINA IRVINE CA 92620-1846SC12: Underlying Shares/Outstand CerAPPLE INC$5,595.15APPLE INCd870ac2ff4
LIM EDWIN BEDWIN B LIM124SWALLOWDR. GREENMEADOWSSUBDIVISION MURPHYQUEZONCITY CA 0SC20: Credit Balances$8,225.50CHARLES SCHWAB & CO. INCe63bac1d0c
LIM EDWIN BEDWIN B LIM124 SWALLOW DR. GREENMEADOWS SUBDIVISION MURPHY QUEZON CITY CA 0SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$10,638.33CHARLES SCHWAB & CO. INCa87df111b7
LIM EDWIN LEDWIN L LIM6 ENCINA IRVINE CA 92620-1846SC12: Underlying Shares/Outstand CerAPPLE INC$5,595.15APPLE INC0e91ba4322
LIM EDWIN PETEREDWIN PETER LIM1460 MARLBOROUGH RD. HILLSBOROUGH CA 94010SC20: Credit Balances$6,648.27CHARLES SCHWAB & CO. INC058fa66032
LIME FERNANDFERNAND LIME956 KIELY BLVD UNIT C SANTA CLARA CA 95051-503883 : Time deposits, CD accounts$3,865.90CITIBANK (WEST) FSB (CA)e9d81f50b9
LI MEI HMEI H LI13700 SAN PABLO AVE APT 1211 SAN PABLO CA 94806-376011 : SecuritiesMETLIFE INC$4,303.91METLIFE INC COMMON (CA)562b4d2b82
LI MEI LMEI L LI110 SDI WAN HO STREET 16/F FLAT C. HO 82 : Savings accts/crdt union shrs$7,170.59BANK OF AMERICA NT&SA BRANCH:1028-MANDARIN TOWERS BRANCH878705fb97
LI MEI YMEI Y LI149 PLEASANT HOME DR LA PUENTE CA 91744TR04: Escrow Accounts$3,000.00STEWART TITLE OF CALIFORNIAe44f731797
LI MEI Y CONTRLI MEI Y CONTR3221 MOUNTAIRE DR ANTIOCH CA 94509AC03: Mature CD or Save Cert$5,522.55FDIC 10147 UNITED COMMERCIAL BANK009e5f6b51
LIM ELAINE FELAINE F LIM1043 DUNCAN ST SAN FRANCISCO CA 94131-165611 : SecuritiesROGERS CORPORATION$4,830.00ROGERS CORP582b308b5d
LIMELIGHT PRODUCTIONS, INC.LIMELIGHT PRODUCTIONS INC.1724 NO. WHITLEY AVE. LOS ANGELES CA 90028-60 : Court settlements$6,104.30FIREMAN'S FUND INSURANCE COMPAe03de614a8
LIMELIGHT VENTURESVENTURES LIMELIGHT1724 N WHITLEY AVE LOS ANGELES CA 90028-56 : Checking accounts, dmnd depsit$4,475.70IMPERIAL BANKab49216ad7
LIM ELISABETHELISABETH LIM736 POMONA ALBANY CA 94706SC16: Mutual FundsDREYFUS S & P 500 INDEX FUND$3,031.71CHARLES SCHWAB & CO82e98cc952
LIM ELISABETHELISABETH LIM736 POMONA ALBANY CA 94706SC16: Mutual FundsJANUS BALANCED FUND CL T$3,347.40CHARLES SCHWAB & CO2410ef8077
LIM ELISABETHELISABETH LIM736 POMONA ALBANY CA 94706SC20: Credit Balances$12,400.01CHARLES SCHWAB & CO2996f3f19d
LIM ELISABETHELISABETH LIM736 POMONA ALBANY CA 94706SC16: Mutual FundsT ROWE PRICE EQUITY INCOME FD$3,461.89CHARLES SCHWAB & CO50b4e05cbb
LIM ELIZABETHELIZABETH LIM3127 FAITH ST WEST COVINA CA 91792-000082 : Savings accts/crdt union shrs$3,234.20BANK OF THE WEST2b031c93ef
LIM ELIZABETH KELIZABETH K LIM521 11TH AVE APT A SAN FRANCISCO CA 94118-367411 : SecuritiesMETLIFE INC$2,801.64METLIFE INC DEMUTUALIZATION (CA)632e7c6d21
LIME MANOR APARTMENTSMANOR APARTMENTS LIMEPO BOX 20195 RIVERSIDE CA 92516-019582 : Savings accts/crdt union shrs$2,752.82GUARANTY BANK9ba279b0f5
LIME MENG KMENG K LIME956 KIELY BLVD UNIT C SANTA CLARA CA 95051-503883 : Time deposits, CD accounts$3,865.90CITIBANK (WEST) FSB (CA)7f3b43adec
LIME MENG KMENG K LIME956 KIELY BLVD UNIT C SANTA CLARA CA 95051-503883 : Time deposits, CD accounts$3,781.33CITIBANK (WEST) FSB (CA)c543718acb
LI MENGCHAOMENGCHAO LI99 TAIHE RD XI AN 71006 0AC02: Savings Accounts$2,934.89BANK OF AMERICA - CALIFORNIA0fd31dba20
LIM ENG SENG S LIM486 FUNSTON AVE 202 SAN FRANCISCO CA 94118-56 : Checking accounts, dmnd depsit$6,939.32BANK OF AMERICA - CALIFORNIA-NORTHa8f4ba7a94
LIMEN INTERNATIONALLTDINTERNATIONALLTD LIMENJALAN SENOPATI 67 KEBAYORAN BARU JAKARTA 56 : Checking accounts, dmnd depsit$3,655.64BANK OF AMERICA NT & SA2512a199fe
LIM ENRIQUE GENRIQUE G LIM4 HEIDI LANE MILLBRAE CA 94030--56 : Checking accounts, dmnd depsit$4,747.79BANK OF AMERICA NT&SA BRANCH:0648-SERRAMONTE PLAZA BRANCHfdbd74e4ea
LIMERES ROBERTOROBERTO LIMERESAVE INDEPENDENCIA 858 4TO PISO MAR DEL PLATA CP 7600 BUENOS AIRES PROVINCE 00000AC01 - CHECKING ACCOUNTS$22,471.22CITIBANK NA66fdee9b75
LIMESTAHL HEATHER LHEATHER L LIMESTAHL8400 FORDHAM RD LOS ANGELES CA 90045-2562SC19: Dividend Reinvestment PlanABBVIE INC$3,028.23ABBVIE INCf71ec18339
LIMESTAHL KENNETH WKENNETH W LIMESTAHL8400 FORDHAM RD LOS ANGELES CA 90045-2562SC19: Dividend Reinvestment PlanABBVIE INC$3,028.23ABBVIE INC74707ae90d
LIM EUM KEUM K LIM100 OXFORD LN APT 4 SAN BRUNO CA 94066-394461 : Credit balances$5,188.09WELLS FARGO BANK, N.A.c6ceabcc06
LIM EUNJUNGEUNJUNG LIM890 CAMPUS DR APT 322 DALY CITY CA 94015AC01: Checking Accounts$5,569.76BANK OF AMERICA - CALIFORNIA435f8ebdd1
LIM EUN YOUNGEUN YOUNG LIM2226 FARGO ST LOS ANGELES CA 90039IN03: Proceeds Due Beneficiaries$6,871.21PRUDENTIAL INSURANCE COMPANY73ba4f26a0
LIM FELIX AFELIX A LIM4 PEIRCE DRIVE SINGAPORE AC01 - CHECKING ACCOUNTS$7,087.57CITIBANK NA0cff8c9d45
LIM FELIZA SFELIZA S LIM 56 : Checking accounts, dmnd depsit$3,776.92BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCHb5afda6149
LIM FLORENCE CFLORENCE C LIM 82 : Savings accts/crdt union shrs$4,115.97BANK OF AMERICA7dc1bbb821
LIM FRANKLIN MICHFRANKLIN MICH LIM180 MONTGOMERY ST STE 2100 SAN FRANCISCO CA 9410476 : Other$3,050.73LUMBERMENS MUTUAL CASUALTY COMPANYb89a6f21d2
LIM-FURUKAWA LISA MLISA M LIM-FURUKAWA4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025SC12: Underlying Shares/Outstand CerAXA-ADR$3,397.45AXAc9b0905134
LIM-FURUKAWA LISA MLISA M LIM-FURUKAWA4106 AMERICAN RIVER DR SACRAMENTO CA 95864SC03: Principal Payments$15,750.00THE BANK OF NEW YORK MELLONcb4a248f81
LIM GARYGARY LIM4106 AMERICAN RIVER DR SACRAMENTO CA 95864SC03: Principal Payments$15,750.00THE BANK OF NEW YORK MELLON6247bb6713
LIM GARYGARY LIM4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025SC12: Underlying Shares/Outstand CerAXA-ADR$3,397.45AXA635a9be516
LIM GEAK HGEAK H LIM3174 KIMLEE DRIVE SAN JOSE CA 95132-360456 : Checking accounts, dmnd depsit$3,551.34CITIBANK (WEST) FSB (CA)48103e863d
LIM GENEVIEVE JGENEVIEVE J LIM11 MERCER ST 2ND FL HONG KONG 56 : Checking accounts, dmnd depsit$3,174.65BANK OF AMERICAd280240aa3
LIM GEORGE EGEORGE E LIM2804 HAWTHORN DR BRENTWOOD CA 94513-5480AC02: Savings Accounts$6,403.25CAPITAL ONE N.A.7b51657326
LIM GERARDGERARD LIMBLK 55 MARINE TERRACE #02-09 SINGAPORE 440055 CA 0SC16: Mutual FundsLEGG MASON BATTERYMARCH EQUITY TR FI$6,172.48CHARLES SCHWAB & CO. INCf439296b1e
LIM GERARDGERARD LIMBLK 55 MARINE TERRACE #02-09 SINGAPORE 440055 CA 0SC12: Underlying Shares/Outstand CerSPDR S & P MIDCAP 400 ETF TRUST$11,069.00CHARLES SCHWAB & CO. INC4e44193da2
LIM GHI HOGHI HO LIM1130 E ALOSTA AVE UNIT B106 AZUSA CA 91702-2719AC03: Mature CD or Save Cert$5,107.36BANK OF AMERICA - CALIFORNIAf0aa277c03
LIM GHI HOGHI HO LIM1130 E ALOSTA AVE UNIT B106 AZUSA CA 91702-2719AC03: Mature CD or Save Cert$10,870.26BANK OF AMERICA - CALIFORNIA69d6ac39f4
LIM GRACE HGRACE H LIM11320 N VIA VENTANA WAY FRESNO CA 93730AC02: Savings Accounts$3,232.31AMERICAN EXPRESS NATIONAL BANKca809162ff
LIM GRETA AGRETA A LIM1525 AVA ST SAN DIEGO CA 92114-6605SC16: Mutual FundsAMERICAN FD INVSMNT CO OF AMERICA CL A$5,418.05THE INVESTMENT COMPANY OF AMERICA-A818830a9c9
LIM HAKKEUNHAKKEUN LIM12583 VINTMER DR RANCHO CUCAMONGA CA 91739AC01: Checking Accounts$4,883.78PROVIDENT SAVINGS BANK91e31e5e5b
LIM HEANG KHEANG K LIM1075 W GROVECENTER ST COVINA CA 91722-4124SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$2,906.56PRUDENTIAL FINANCIAL INCb46bc671a6
LIM HENRY BONHENRY BON LIM1047 E HUNTINGTON DR UNIT C MONROVIA CA 91016AC02: Savings Accounts$3,787.04BANK OF AMERICA - CALIFORNIA315844c8d5
LIM HHHH LIM3310 PAOLA AVENUE LOS ANGELES CA 90032MS14: Pension and Profit Sharing$3,032.52UNION BANK N.A. - PARSf43a3fc66b
LIM HO CHUCKHO CHUCK LIM 11 : SecuritiesKUNG WO COMPANY CAP$23,604.00KUNG WO COMPANY1312b0e8fc
LIM HONG GEEHONG GEE LIM3651 LAGO DE BRACCIANO ST SAN JOSE CA 95148-4362AC01: Checking Accounts$4,840.44CITIBANK NA249834db7b
LIM HUNGWEIHUNGWEI LIM869 TOYON CT SAN JOSE CA 95127-1154AC01: Checking Accounts$9,016.00MERIWEST CREDIT UNIONf79cedf8e2
LIM HYUK SHYUK S LIM CA 76 : Other$3,735.00WASHINGTON MUTUAL BANK, FA64580a4c82
LIM HYUNG WHYUNG W LIMHAKAEDONG MISUNG APT 5-1105 SEOUL NAMWONKU 56 : Checking accounts, dmnd depsit$2,873.72HANMI BANK64a1c616e2
LIM HYUNJAEHYUNJAE LIM2 ADMIRAL DRIVE 275 EMERYVILLE CA 94608-1731MS01: Wages, Payroll, Salary$4,798.66CITIBANK N. A.c24713b5e4
LIM HYUNMIHYUNMI LIM3155 FRONTERA WAY APT 324 BURLINGAME CA 94010-5762AC01: Checking Accounts$4,190.10BANK OF AMERICA - CALIFORNIAd007b90955
LIM HYUN SHYUN S LIM 12 : Securities exchanged for cash$2,552.40HANMI BANK7abc7f283e
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LIMINA VIRGINIA EVIRGINIA E LIMINA500 RANCHEROS DR SPC 122 SAN MARCOS CA 92069AC01: Checking Accounts$4,353.53BANK OF AMERICA - CALIFORNIAb2eb734326
LI MINGMING LIFLAT B 14/F SUNSHINE MANSION 4 NORTH POINT 60 : Court settlements$20,059.31SEQUOIA LAW GROUP LLP15789a18fb
LI MING CHANGMING CHANG LI1933 VALERIE CT WEST COVINA CA 91792AC01: Checking Accounts$2,504.01EAST WEST BANK3bde40496a
LI MING ENTMING ENT LI1525 PROSPECT AVE G SAN GABRIEL CA 91776-3499IN02: Group Policy Benefits or Claim$2,580.31TRAVELERS INDEMNITY COMPANY7419e0c54e
LI MING FANGMING FANG LI3129 HACIENDA BLVD 514 HACIENDA HEIGHTS CA 91745AC01: Checking Accounts$3,933.62EAST WEST BANKcd444fc57c
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LI MING-LIANGMING-LIANG LIMING-LIANG LI C/O CITY NATIONAL BANK 1 ALMADEN BLVD SAN JOSE CA 95113AC03: Mature CD or Save Cert$5,866.67CITY NATIONAL BANKb7294c11be
LI MING-LIANGMING-LIANG LI10955 JOHN JAY HOPKINS DR. 2 SAN DIEGO CA 92121IR01: IRA - Cash$4,960.74CHARLES SCHWAB & CO. INC8754990e2a
LI MING MRMING LI MRFLAT F 33/F BLK 6 KENSWOOD CRT 2 TIN LUNG ROAD KINGSWOOD VILLAS TIN SHUI WAI CA 0SC20: Credit Balances$2,808.72CHARLES SCHWAB & CO. INC31841d0707
LI MINGQIANGMINGQIANG LI841 ADAMS ST 4 ALBANY CA 94706MS09: Credit Balance- Accts Rec$2,555.62EBAY PARTNER NETWORK INC2655c15283
LI MINGRUIMINGRUI LI6897 HIGHLAND DR CORONA CA 92880-3905AC01: Checking Accounts$2,807.44BANK OF AMERICA - CALIFORNIA2e99f82e03
LI MING YEHMING YEH LI12F NO 13 ALLEY 35 LANE 306 RENAI RD YONGHE TAIPEI 0AC02: Savings Accounts$11,184.93PREFERRED BANK8123474e76
LI MINGYIMINGYI LI2519 MERCED AVE SOUTH EL MONTE CA 91733-1923CK01: Cashier's Checks$8,647.62JPMORGAN CHASE BANK N.A. (908802)5ab4d968c4
LIM INVESTMENT GROUP LLCLIM INVESTMENT GROUP LLC3803 KERI WAY FALLBROOK CA 92028-8141AC01: Checking Accounts$48,251.12JPMORGAN CHASE BANK N.A. (703)b50d7543b2
LIM IRA WANDAIRA WANDA LIM2412 MORENO DR LOS ANGELES CA 90039SC08: Shares of Stocks (Rtrnd by PO)AON PLC CLASS A$4,080.84AON PLCf1c012fbd7
LIMIRI GEORGEGEORGE LIMIRI2921 MORETTA CT NORTH LAS VEGAS NV 89086-1421SD01 - CONTENTS-SAFE DEPOSIT BOXES$0.29BANK OF AMERICA38d8441690
LIMITEDLIMITED23201 LAKE CENTER DR 207 LAGUNA HILLS CA 92630-6804SC12: Underlying Shares/Outstand CerFREEPORT-MCMORAN INC$3,017.93FREEPORT-MCMORAN COOPER & GOLD INC719961a4db
LIMITED A SS A LIMITED505 SOUTH VILLA REAL STE 201 ANAHEIM CA 92807MS08: Accounts Payable$7,086.84VERIZON SERVICES GROUP14f7655731
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LIMITED BELTRABONDBELTRABOND LIMITED1099 FIRST ST CORONADO CA 92118TR04: Escrow Accounts$4,491.87BANK OF AMERICA - NORTH CAROLINA10aada0416
LIMITED CHURCH STREET NLIMITED CHURCH STREET NTORREY PINES SERVICE 4365 EXECUTIVE DR STE 1460 SAN DIEGO CA 92121-0000IN07: Other Amounts Due Under Policy$12,352.67JOHN HANCOCK LIFE INS CO (USA)c4b24d3d97
LIMITED GFSL NOMINEESGFSL NOMINEES LIMITEDPO BOX 7862 HONG KONG CA 0SC12: Underlying Shares/Outstand CerTD AMERITRADE HOLDING$8,283.94CHARLES SCHWAB & CO. INC0ec6e94fd6
LIMITED GFSL NOMINEESGFSL NOMINEES LIMITEDPO BOX 7862 HONG KONG CA 0SC20: Credit Balances$2,883.86CHARLES SCHWAB & CO. INC63ff6a9f17
LIMITED M KK M LIMITED6021 NAVARRE CT CARMICHAEL CA 95608-11 : SecuritiesIMATION CORP$3,495.52IMATION CORP.74ac999513
LIMITED PALMILLAPALMILLA LIMITED100 W BROADWAY 100 GLENDALE CA 91210CK13: Vendor Checks$10,031.11SCEba1c27cdaa
LIMITED PARTNERS COMMITTEE MBMLIMITED PARTNERS COMMITTEE MBMJOSEPH WEISSMAN 601 S FIGUEROA ST 24TH FL LOS ANGELES CA 90017-56 : Checking accounts, dmnd depsit$12,958.23SANWA BANK CALIFORNIAc67267fed0
LIMITED PARTNERSHIPNO 2LIMITED PARTNERSHIPNO 21044 WALL STREET LA JOLLA CA 92037--00056 : Checking accounts, dmnd depsit$4,358.54BANK OF AMERICA NT&SA BRANCH:0170-LA JOLLA MAIN OFFICE083c079580
LIMITED PARTNERS LEGAL FUNDLIMITED PARTNERS LEGAL FUNDUNKNOWN 0000 -56 : Checking accounts, dmnd depsit$3,403.74SANTA MONICA BANKdf414df3ad
LIMITED RAIRRAIR LIMITED 83 : Time deposits, CD accounts$3,331.14WELLS FARGO BANK, N.A. ANGLO-CALIFORNIA8409110beb
LIMITED STW SSTW S LIMITED1819 POLK ST #289 SAN FRANCISCO CA 94109MS08: Accounts Payable$41,547.48AMAZON COM INC AND SUBSIDIARIES52e8c61094
LIMITED STW SSTW S LIMITED1819 POLK ST #289 SAN FRANCISCO CA 94109MS08: Accounts Payable$44,361.37AMAZON COM INC AND SUBSIDIARIES738f7ca7d2
LIMITED STW SSTW S LIMITED1819 POLK ST #289 SAN FRANCISCO CA 94109MS08: Accounts Payable$19,687.10AMAZON COM INC AND SUBSIDIARIES97e3447001
LIMITED STW SSTW S LIMITED1819 POLK ST #289 SAN FRANCISCO CA 94109MS08: Accounts Payable$23,508.55AMAZON COM INC AND SUBSIDIARIESe9f77f2456
LIMITED STW SSTW S LIMITED237 KEARNY ST SAN FRANCISCO CA 94108MS08: Accounts Payable$10,510.89AMAZON COM INC AND SUBSIDIARIES7f485c2709
LIMITED STW SSTW S LIMITED1819 POLK ST #289 SAN FRANCISCO CA 94109MS08: Accounts Payable$30,989.39AMAZON COM INC AND SUBSIDIARIES37bc0aaa09
LIMITLESS LIQUIDATORLIQUIDATOR LIMITLESSC/O JACOB RISMAN 1466 F ST SAN DIEGO CA 92101MS17: Misc Intangible Property$5,214.59FIRST DATA MERCHANT SERVICESdca845cce2
LIM JACKJACK LIM232 1ST ST MARYSVILLE CA 95901-82 : Savings accts/crdt union shrs$12,345.520027 BANK OF AMERICA NT & SAf8e45774b5
LIM JACQUELINEJACQUELINE LIMHOUSE5REPULSEBAY RELLEVIEWGARDEN 5BELLEVIEWDR. HONGKONG CA 0SC20: Credit Balances$6,568.15CHARLES SCHWAB & CO. INC872e4a033f
LIM JACQUELINEJACQUELINE LIMHOUSE 5 REPULSE BAY RELLEVIEW GARDEN 5 BELLEVIEW DR. HONG KONG CA 0SC08: Shares of Stocks (Rtrnd by PO)GOLDMAN SACHS GRP$19,515.21CHARLES SCHWAB & CO. INC7a7c4c0b1e
LIM JENNIFER JI-SUNJENNIFER JI-SUN LIM3 LYNDON WAY BEECROFT NSW 2119SC12: Underlying Shares/Outstand CerCISCO SYSTEMS INC$3,519.88CISCO SYSTEMS004f24b6c0
LIM JENNIFER LJENNIFER L LIMC/O R WISE I POST ST STE 2100 SAN FRANCISCO CA 94104-82 : Savings accts/crdt union shrs$3,919.31CALIFORNIA FEDERAL BANK37d16b1cfc
LIM JENNYJENNY LIM5 TEMASEK BOULEVARD #09-03 SUNTEC CITY TOWER 5 SINGAPORE 038985 CA 00000-0000SC08: Shares of Stocks (Rtrnd by PO)MICROSOFT CORPORATION$5,619.49CHARLES SCHWAB95bc2c7209
LIM JI HJI H LIMHYUNDAE APT 206-1006 KANGNAMKU ABJUJ 56 : Checking accounts, dmnd depsit$2,998.00HANMI BANKb58bc935af
LIM JI YJI Y LIM1441 SANTA LUCIA ROAD APT 835 CHULA VISTA CA 91913AC03: Mature CD or Save Cert$5,386.90CITIBANK NAdb6d29ca74
LIMJOCO AGAPITO SAGAPITO S LIMJOCO6014 BRANDEIS CT SAN DIEGO CA 92114IN03: Proceeds Due Beneficiaries$4,053.44FAMILY SERVICE LIFE INSURANCE COMPANY308fab6a8b
LIMJOCO VIOLETAVIOLETA LIMJOCO6014 BRANDEIS CT SAN DIEGO CA 92114IN03: Proceeds Due Beneficiaries$4,053.44FAMILY SERVICE LIFE INSURANCE COMPANYf76692b675
LIM JOHN PJOHN P LIMP O BOX 60226 LOS ANGELES CA 90060-82 : Savings accts/crdt union shrs$2,723.84TRANS NATIONAL BANKcecebc0d46
LIM JONGJONG LIMAS SUBRO AMERICAN FAMILY INSUR 8383 WILSHIRE BLVD SUITE 830 BEVERLY HILLS CA 90211-2407IN01: Indiv Policy Ben or Claim Paym$2,574.79LIBERTY MUTUAL INSURANCE CO.b51713376d
LIM JOON HJOON H LIM3440 WILSHIRE BLVD #1000 LOS ANGELES CA 90010--56 : Checking accounts, dmnd depsit$3,688.56BANK OF AMERICA, N.A. BRANCH:0347-WILSHIRE CENTER BRANCH1be3250549
LIM JOO TJOO T LIM2107 N 1ST ST STE 510 SAN JOSE CA 95131-202656 : Checking accounts, dmnd depsit$3,586.28CALIFORNIA FEDERAL BANK70402b749b
LIM JOO WJOO W LIM912 S BURLINGTON AVE LOS ANGELES CA 90006 3012 LOS ANGELES CA 90006-3012AC01: Checking Accounts$5,567.10FDIC 10167 FIRST FEDERAL BANK OF CA92dedb84a7
LIM JOO YONG DLIM JOO YONG DLIM MING CHEE 1559 11TH AVE SAN FRANCISCO CA 94122-82 : Savings accts/crdt union shrs$3,317.71FRANKLIN BANK69dad2c43d
LIM JOSE HJOSE H LIM2002 MERTON AVE LOS ANGELES CA 90041-191215 : Liquidating fund earnings$3,360.00BNP PARIBAS/BANCWEST CORPfcb614f27f
LIM JOSEPH COJOSEPH CO LIM1047 E HUNTINGTON DR UNIT C MONROVIA CA 91016AC02: Savings Accounts$3,787.04BANK OF AMERICA - CALIFORNIAe028bfb538
LIMJUCO GERARDO RGERARDO R LIMJUCO5413 W 118TH PLACE DEL AIRE CA 90304-1033SC13: Funds for Liquidation$37,200.00CITIBANK NA8c7aa9e4ba
LIM JULIANJULIAN LIM2049 DANIELS AVE WEST COVINA CA 91791-000056 : Checking accounts, dmnd depsit$3,692.25FIRST FEDERAL BANK OF CALIFORNIA9a5b3e2d2b
LIM JUNG MYUNGJUNG MYUNG LIM11901 176TH ST APT 223 ARTESIA CA 90701-4068AC01: Checking Accounts$4,638.75BANK OF AMERICA - WASHINGTON117e6310da
LIM KALINGKALING LIM30 BIN TONG PARK PO BOX 633 TANGLIN POST OFFICE TANGLIN 912422TR89: IOLTA, Interest on Lwyrs Trust$4,376.54REPRODUCTIVE LAW CENTER INC54e69237c9
LIM KA TKA T LIM 56 : Checking accounts, dmnd depsit$3,776.92BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCHb31c973c97
LIM KAYTONGKAYTONG LIM LOS ANGELES CA 90036-85 : Vendor payments$3,133.07NEWS PUBLISHING AUSTRALIA, LTD. & SUBSIDIARIES47867c06cf
LIM KENTKENT LIMFT C 35 FLOOR TREGUNTER TOWER HONG KONG 76 : Other$3,400.00UNIVERSITY OF SOUTHERN CALIFORNIA205231de33
LIM KHEEKHEE LIM --83 : Time deposits, CD accounts$16,419.79BANK OF AMERICA NT&SA BRANCH:0279-CHINATOWN BRANCHa38f112f56
LIM KHOON-CHENGKHOON-CHENG LIM10711 ROSE AVE APT 112 LOS ANGELES CA 90034-4431SC10: Unexchanged Stock of Succ CorpDIRECTV$119,453.57DIRECTV837cc86e5a
LIM KIAN CHAI SIMOLIM KIAN CHAI SIMO3750 ZANKER ROAD SAN JOSE CA 95134-1408SC01: Dividends$11,640.38MORGAN STANLEY & CO. LLC53b57243fb
LIM KIL BKIL B LIM5426 VILLAGE GREEN LOS ANGELES CA CT01: Escrow Funds$5,000.00WILSHIRE ESCROW COMPANY7525944309
LIMK INCLIMK INCALICE AVE 717 C O OGUZ SERDAR MOUNTAIN VIEW CA 94041MS09: Credit Balance- Accts Rec$3,427.25GOOGLE LLC & AFFILIATES5c34459be1
LIM KYEKYE LIM8121 MADIA CIRCLE LA PALMA CA 90623-64 : Escrow check/deposit/Disputed$2,989.03TICOR TITLE COMPANY OF CALIFORNIA12b74000e5
LIM KYOO JKYOO J LIM7506 CHARMANT DR APT 812 SAN DIEGO CA 92122-5026AC01: Checking Accounts$4,993.49WELLS FARGO BANK NAa3cb7a2431
LIM KYUNG CHOONKYUNG CHOON LIM1020 JACKSON ST APT 205 ALBANY CA 94706AC01: Checking Accounts$8,054.92BANK OF AMERICA - CALIFORNIA59a8cfe9e6
LIM LARRYLARRY LIM1258 RUNSHAW PL SAN JOSE CA 95121TR04: Escrow Accounts$5,000.00FINANCIAL TITLE90309444ad
LIM LEGACY LLCLIM LEGACY LLC 0CT01: Escrow Funds$10,000.00MUTUAL ESCROW CORP1d50d1cc55
LIM LELAND VLELAND V LIM967 MARJORIE AVE CHICO CA 95926-132511 : SecuritiesPRUDENTIAL FINANCIAL INC$7,811.85PRUDENTIAL FINANCIAL INC DEMUTE COMMON (f0292d4c6a
LIM LEW GLEW G LIM19604 SO LEAPWOOD AVE CARSON CA 90746-234711 : SecuritiesCATHAY GENERAL BANCORP$178,343.42CATHAY BANCORP/CATHAY BANK OF LOS ANGELESb8c15a9a83
LIM LILYLILY LIM14603 DELANO ST NUMBER 14 VAN NUYS CA 91411-56 : Checking accounts, dmnd depsit$35,605.02BANK OF AMERICA - CALIFORNIA-Sc3bf3b78b9
LIM LILY SLILY S LIM1350 HUNTINGTON AVE SAN BRUNO CA 94066-1301AC02: Savings Accounts$2,705.23JPMORGAN CHASE BANK N.A. (703)62cbabac2a
LIM LILY SLILY S LIM366 JALAN TUN RAZAK 50400 KUALA LUM 82 : Savings accts/crdt union shrs$2,974.48WASHINGTON MUTUAL BANK FA7ba951629e
LIM LINCOLNLINCOLN LIM937 CLAY ST 201 S F CA 94108-154182 : Savings accts/crdt union shrs$62,540.50CITIBANK FSB (CA)32ddf65774
LIM LINCOLNLINCOLN LIM937 CLAY ST SAN FRANCISCO CA 94133-56 : Checking accounts, dmnd depsit$4,731.72CITIBANK, FSBf7c98b0685
LIM LINDALINDA LIM444 SARATOGA AVE APT 35K SANTA CLARA CA 95050-82 : Savings accts/crdt union shrs$15,385.53BANK OF AMERICA NT & SA96e9b3ab51
LIM LIP LEWLIP LEW LIM 11 : SecuritiesKUNG WO COMPANY CAP$11,802.00KUNG WO COMPANY8e5a3aa21a
LIM LLOYD YLLOYD Y LIM4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025SC12: Underlying Shares/Outstand CerAXA-ADR$3,397.45AXAcf197b05a7
LIM LLOYD YLLOYD Y LIM4106 AMERICAN RIVER DR SACRAMENTO CA 95864SC03: Principal Payments$15,750.00THE BANK OF NEW YORK MELLON19a9a8fa70
LIM LMLM LIM8119 ALLOTT AVE PANORAMA CITY CA 91402MS14: Pension and Profit Sharing$5,238.66UNION BANK N.A. - PARSddc33c4ecc
LIM LORRAINELORRAINE LIM9 HILLCREST CT SAN FRANCISCO CA 94127-1607AC03: Mature CD or Save Cert$3,715.11WELLS FARGO BANK NA797c31ac56
LIM LOURDESLOURDES LIM 82 : Savings accts/crdt union shrs$5,201.78BANK OF AMERICA NT & SAbf2df5ecd9
LIM LUCILLELUCILLE LIM 0CK07: Money Order$5,000.00WELLS FARGO & COMPANY4c9624396b
LIM LUN FLUN F LIM2121 SAN ANTONIO MONTEBELLO CA 90640-12 : Securities exchanged for cash$2,550.00DENNY'S, INC.7192bff8ad
LIM LUN FLUN F LIM2121 SAN ANTONIO MONTEBELLO CA 90640-000011 : SecuritiesUAL CORPORATION$4,534.26UAL CORP (NEW)/UAL CORP (OLD)165db7c29a
LIM MARCELA LMARCELA L LIM318 A 19 SANTOLAN ROAD QUEZON CITY 56 : Checking accounts, dmnd depsit$2,659.50DAI-ICHI KANGYO BANK OF CALIFORNIAa3997bcae4
LIM MARC YMARC Y LIM4106 AMERICAN RIVER DRIVE SACRAMENTO CA 95864-6025SC12: Underlying Shares/Outstand CerAXA-ADR$3,397.45AXAf9d1a9251d
LIM MARC YMARC Y LIM4106 AMERICAN RIVER DR SACRAMENTO CA 95864SC03: Principal Payments$15,750.00THE BANK OF NEW YORK MELLONaabaad2b57
LIM MARSHALL DMARSHALL D LIM1043 DUNCAN ST SAN FRANCISCO CA 94131-165611 : SecuritiesROGERS CORPORATION$4,830.00ROGERS CORP11982e4df9
LIM MARY LMARY L LIM239 E 38TH STREET LOS ANGELES CA 90011IN03: Proceeds Due Beneficiaries$6,206.60PRUDENTIAL INSURANCE COMPANYc42c3a22ae
LIM MA TERESAMA TERESA LIM8690 ARROW DR SUITE 115-222 SAN DIEGO CA 92123MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA7e94da7127
LIM MENG CHAIMENG CHAI LIM248 E. MAIN ST. #208 ALHAMBRA CA 91801AC01: Checking Accounts$16,930.63FAR EAST NATIONAL BANK9405629b84
LIM MERCEDESMERCEDES LIM2266 WASHINGTON AVE REDDING CA 96001AC05: Money on deposit to secure fnd$4,388.50PACIFIC WESTERN BANK FORMERLY KNOWN AS Fa4c7ed2857
LIMMI AILAAILA LIMMI7768 ALLOT AVE JUHO LIMMI PANORAMA CITY CA 91402CK12: Credit Checks or Memos$6,846.76CVS PHARMACY INC.64a9320d3f
LIM MICHAEL JMICHAEL J LIM111 LEWIS AVE MILLBRAE CA 94030-2521SC12: Underlying Shares/Outstand CerCOMPUTER TASK GROUP INC$4,300.16COMPUTER TASK GROUP INCf75d6c964a
LIM MICHAEL JMICHAEL J LIM111 LEWIS AVENUE MILLBRAE CA 94030SC01: Dividends$3,857.62WORLD SAVINGS ESPP3c32920b41
LIM MICHELLEMICHELLE LIM3412 W PICO LOS ANGELES CA 90019IN01: Indiv Policy Ben or Claim Paym$2,835.22TRINITY UNIVERSAL INSURANCE223c17ce31
LIMMI JUHOJUHO LIMMI8842 WOODLEY AVE NORTH HILLS CA 91343-4732IN02: Group Policy Benefits or Claim$4,797.09UNUM LIFE INSURANCE COMPANY OF AMERICA51aac5b408
LIMMI JUHOJUHO LIMMI8842 WOODLEY AVE NORTH HILLS CA 91343-4732IN02: Group Policy Benefits or Claim$4,797.09UNUM LIFE INSURANCE COMPANY OF AMERICA87e1d0a6f2
LIMMI VELI JUHOVELI JUHO LIMMI8842 WOODLEY AVE NORTH HILLS CA 91343-4732IR01: IRA - Cash$5,642.48BANK OF AMERICA - CALIFORNIAa78d73581f
LIMM LILY LLILY L LIMM10862 PEPPER WAY LOMA LINDA CA 92354-2573AC01: Checking Accounts$3,032.00BANK OF AMERICA - CALIFORNIA0910f0bc2b
LIMM LILY LLILY L LIMM10862 PEPPER WAY LOMA LINDA CA 92354-2573AC02: Savings Accounts$10,758.43BANK OF AMERICA - CALIFORNIA237a735491
LIM MUN HEEMUN HEE LIM9701 GRAHAM STREET APT 13 CYPRESS CA 90630-3849AC02: Savings Accounts$3,593.65CITIBANK NA526eddd602
LIM MUOYMUOY LIM8825 GLENDON WAY ROSEMEAD CA 91770-1805SC12: Underlying Shares/Outstand CerMETLIFE INC$11,711.25METLIFE INC202d19e70d
LIM MYRON TMYRON T LIM21677 ROSARIO AVE CUPERTINO CA 95014-4758AC01: Checking Accounts$3,394.88WELLS FARGO BANK NA APECS 1fc35a23067
LIM MYUNGMYUNG LIM12227 NORWALK BLVD NORWALK CA 90650-2038CK12: Credit Checks or Memos$4,026.91FIRST NATIONAL BANK OF OMAHA703f54ed20
LIM NANCY TNANCY T LIM2000 DOMINGA ST PHILIPPINES 56 : Checking accounts, dmnd depsit$4,007.76WELLS FARGO BANK, N.A., LOS ANGELES MAIN51fbb588c8
LIM NANCY TNANCY T LIM2000 DOMINGA PASAY CITY 82 : Savings accts/crdt union shrs$4,509.16WELLS FARGO BANK, N.A.ae142d0292
LIM NELSONNELSON LIM1552 LANDMARK DRIVE VALLEJO CA 94591CK12: Credit Checks or Memos$9,551.18METABANKb5b5eb7c19
LIM NELSON JNELSON J LIM1552 LANDMARK DR VALLEJO CA 94591-3845SC16: Mutual FundsAMERICAN FD MONEY MARKET FD - CL A$12,152.81AF U.S. GOVERNMENT MONEY MARKET-A1174f37515
LIM NELSON J MRNELSON J LIM MR1552 LANDMARK DRIVE FAIRFIELD CA 94591AC01: Checking Accounts$27,603.06SACRAMENTO CREDIT UNION9daa4e2493
LIM NELSON J MRNELSON J LIM MR1552 LANDMARK DRIVE FAIRFIELD CA 94591AC02: Savings Accounts$43,945.52SACRAMENTO CREDIT UNIONcede9c26a8
LIM NELSON J MRNELSON J LIM MR1552 LANDMARK DRIVE FAIRFIELD CA 94591AC02: Savings Accounts$2,581.22SACRAMENTO CREDIT UNION69f54d8b89
LIM NGOOT NNGOOT N LIMMINNA LIM 1503 TERRA NOVA BLVD PACIFICA CA 94044-361811 : SecuritiesPG&E CORP$10,156.62PG&E CORPORATION - COMMON30b30967aa
LIM NGOOT NGORNGOOT NGOR LIM% MINNA LIM 1503 TERRA NOVA BLVD PACIFICA CA 94044-3618SC12: Underlying Shares/Outstand CerSOUTHWEST GAS CORPORATION$8,051.33SOUTHWEST GAS8b820bbd98
LIM NGOVNGOV LIM2182 GALVESTON AVE SAN JOSE CA 95122-78 : Pensions, retirement funds$2,980.26ICMA RETIREMENT CORPORATION6c6deb53f6
LIMNIOS CHRISCHRIS LIMNIOS7658 PINEVILLE CIRCLE CASTRO VALLEY CA 94552MS14: Pension and Profit Sharing$2,785.98STATE OF CA SAVINGS PLUS667bbca5fa
LIM OENOEN LIM CT01: Escrow Funds$3,336.52PENINSULA ESCROW74806164be
LIM OK JOK J LIMDONGGU KEUMDONG 77 JUNNAM GWANGJUS 82 : Savings accts/crdt union shrs$2,621.40HANMI BANKd51186d863
LIMON ALICIAALICIA LIMONPO BOX 8700 ROWLAND HEIGHTS CA 91748-0700CK15: Other Outstanding Official Cks$2,516.53M&T BANKf9be0221a2
LIMON ALVARO SALVARO S LIMON1207 GONZALES WAY CHULA VISTA CA 91910TR04: Escrow Accounts$6,152.95BANK OF AMERICA - HOME LOANSd7c306c5ba
LIMON AUDREY MAUDREY M LIMON10247 LYLE ST WHITTIER CA 90601-2140SC08: Shares of Stocks (Rtrnd by PO)IAC/INTERACTIVE CORP$4,175.13IAC/INTERACTIVECORP762da1dc0c
LIMON CARLOSCARLOS LIMON3934 E 5TH ST LOS ANGELES CA 90063CK01: Cashier's Checks$5,385.63BANK OF AMERICA - CALIFORNIA16c70232af
LIMON CHARLES FCHARLES F LIMON1656 MASSACHUSETTS AVE SAN BERNARDIN CA 92411-62 : Death benefits$5,689.18PRUDENTIAL INSURANCE COMPANY88b9d1a917
LIMON ELIASELIAS LIMONUNKNOWN SAN BERNARDINO CA 99999IN03: Proceeds Due Beneficiaries$5,000.00AMERICAN NATIONAL INSURANCE COMPANYfb77f3dcc3
LIMONES LEONARDA AGUILARLEONARDA AGUILAR LIMONES333 W PARK AVE SAN YSIDRO CA 92173-2611AC03: Mature CD or Save Cert$43,874.91BANK OF AMERICA - CALIFORNIA68c1dfaaa3
LIMON FERNANDOFERNANDO LIMONPO BOX 441 SAN YSIDRO CA 92112-044182 : Savings accts/crdt union shrs$3,686.57WELLS FARGO BANK, N.A., TIJUANA BORDER1df0fb6ccd
LIMON FRANK CFRANK C LIMON1656 MASSACHUSETTS AVE SAN BERNARDIN CA 92411-62 : Death benefits$5,689.18PRUDENTIAL INSURANCE COMPANY51a6ccd112
LIMON GARCIA LETICIAGARCIA LETICIA LIMON5803 MISSION BLVD SPC 70 RIVERSIDE CA 92509MS17: Misc Intangible Property$3,861.00METABANKb10a966130
LIMON GERARDOGERARDO LIMON11150 GLENOAKS #21 PACOIMA CA 91331--56 : Checking accounts, dmnd depsit$4,817.68BANK OF AMERICA NT&SA BRANCH:0641-LOS ANGELES AIRPORT035bc1d24a
LIMON G PP G LIMON3466 WILLOW PASS RD CONCORD CA 94519-176904 : Dividends$7,394.61BELLSOUTH CORPORTIONbf03b06cd2
LIMON JESUSJESUS LIMON410 WILLARD RD SANTA PAULA CA 93060TR04: Escrow Accounts$2,957.31LITTON LOAN SERVICING LP992b25ce77
LIMON JOSEJOSE LIMON3488 MIDDLEBURY AVE LAS VEGAS NV 89121CT01: Escrow Funds$5,000.00FIRST AMERICAN TITLE COMPANY1f79238a63
LIMON MARGARITAMARGARITA LIMONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,000.00BANK OF AMERICA - CALIFORNIA-NORTHc304895653
LIMON MARGARITAMARGARITA LIMONUNKNOWN UNKNOWN 0CK01: Cashier's Checks$10,700.00BANK OF AMERICA - CALIFORNIA-NORTHf4244aedb6
LIMON MARIA GMARIA G LIMON961 BIG DALTON AVE LA PUENTE CA 91746-133111 : SecuritiesPRINCIPAL FINANCIAL GROUP$2,835.97PRINCIPAL FINANCIAL GROUP INC COMMON0db025a55d
LIMON MICHAEL AMICHAEL A LIMON739 ELLSWORTH ST SAN FRANCISCO CA 94110-6050TR04: Escrow Accounts$3,104.64WELLS FARGO BANK NA2a3e6f8c94
LIMON MIGUELMIGUEL LIMON8200 BOLSA AVE SPC 68 MIDWAY CITY CA 92655AC01: Checking Accounts$7,346.45BANK OF AMERICA - CALIFORNIA7db6f2bb5f
LIMON MIGUELMIGUEL LIMON8200 BOLSA AVE SPC 68 MIDWAY CITY CA 92655-1232AC03: Mature CD or Save Cert$12,275.79BANK OF AMERICA - CALIFORNIA91dacd841a
LIMON RAMONRAMON LIMON11869 EXCELSIOR NORWALK CA 90650MS16: Misc Outstanding Checks$3,990.00WESTERN UNION FINANCIAL SVCSf1974eed66
LIMON RAMONRAMON LIMON11869 EXCELSIOR DR NORWALK CA 90650MS16: Misc Outstanding Checks$3,989.00WESTERN UNION FINANCIAL SVCS6a5c4d2d89
LIMON SALVADORSALVADOR LIMONPO BOX 1010 LOS ALAMOS CA 93440-1010AC01: Checking Accounts$3,715.79BANK OF AMERICA - FLORIDA667e84f89c
LIMON SOCORROSOCORRO LIMON3488 MIDDLEBURY AVE LAS VEGAS NV 89121CT01: Escrow Funds$5,000.00FIRST AMERICAN TITLE COMPANY757336d769
LIMON SOLEDAD FSOLEDAD F LIMON162 N 23RD AVE LOS ANGELES CA 82 : Savings accts/crdt union shrs$7,933.73TEXAS STATE OFf109c8de2e
LIMON YOLANDAYOLANDA LIMON827 1/2 GREEN ST EAST PALO ALTO CA 94303-194811 : SecuritiesABBOTT LABORATORIES$2,566.27DEUTSCHE BANK SECURITIES INC4832defc20
LIM ORNORN LIM3420 E ANDY ST APT 3 LONG BEACH CA 90805-4545AC01: Checking Accounts$6,236.24JPMORGAN CHASE BANK N.A. (703)3eea07be03
LIMOSINES OF SOUTH FLORIDA INCLIMOSINES OF SOUTH FLORIDA INC6053 W CENTURY BLVD 9TH FLOOR LOS ANGELES CA 90045MS11: Refunds Due$3,240.72CIT GROUP INC.3b96e032ee
LIMOSIN JEAN PJEAN P LIMOSIN1516 ANGELUS AVE LOS ANGELES 90026-56 : Checking accounts, dmnd depsit$3,291.00BANK OF THE WESTf76afa74e7
LIMOUSINE CLASSICCLASSIC LIMOUSINE18315 MT BALDY CIR FOUNTAIN VALLEY CA 27080-85 : Vendor payments$6,270.00FORD MOTOR COMPANY3fdc4634f4
LIMOUSINE OMILOMIL LIMOUSINE1901 OLD MIDDLEFIELD WAY STE 9 MOUNTAIN VIEW CA 94043CK13: Vendor Checks$4,000.00FORD MOTOR COMPANYca4981c328
LIMOUSINE OWNERS ASSOC OF CALIFLIMOUSINE OWNERS ASSOC OF CALIF240 SO FELDNER RD ORANGE CA 92668-68 : Insurance claim checks$5,334.13STATE COMPENSATION INSURANCE FUNDe1712a3da0
LIMOUS REUBENS WREUBENS W LIMOUS1104 BROADWAY AVE SEASIDE CA 93955CK13: Vendor Checks$2,827.00FORD MOTOR COMPANYd5c9b0430c
LIMPACH HARLO AHARLO A LIMPACH2216 HERITAGE DR ROSEVILLE CA 95678-3411SC12: Underlying Shares/Outstand CerANIKA THERAPEUTICS INC$6,491.86ANIKA THERAPEUTICS INC98a514ccd9
LIM PENG GPENG G LIM420 AMELIA ST SAMPALOC MANILA 1016 0AC01: Checking Accounts$3,721.12BANK OF AMERICA - CALIFORNIA33378f28f4
LIM PENG GIOKPENG GIOK LIM420 AMELIA ST SAMPALOC MANILA 1016 0AC02: Savings Accounts$7,244.15BANK OF AMERICA - CALIFORNIA616e2e14ca
LIM PETER CPETER C LIM%T WEI BLUEBELL HK RM 416 TUNG KOWLOON HONG KO 82 : Savings accts/crdt union shrs$14,633.31BANK OF AMERICA NT & SA9d40a4bd57
LIM PHILIP SPHILIP S LIM 56 : Checking accounts, dmnd depsit$3,776.92BANK OF AMERICA, N.A. BRANCH:0279-CHINATOWN BRANCH9b97975d6f
LIMPIAS ALISAALISA LIMPIAS513 WESTERVILLE CT BAKERSFIELD CA 93312IN01: Indiv Policy Ben or Claim Paym$14,140.62MERITPLAN INSURANCE COMPANY9aeb04f85b
LIMPIAS NANCY PATRICIANANCY PATRICIA LIMPIAS5710 E TROPICANA AVE BLDG 32, APT 1123 LAS VEGAS NV 89122AC05 - MONEY ON DEPOSIT-SECURE FUNDS$10,000.00David A Rosenberg Trustee626bd327c3
LIMPIAS PAULPAUL LIMPIAS513 WESTERVILLE CT BAKERSFIELD CA 93312IN01: Indiv Policy Ben or Claim Paym$14,140.62MERITPLAN INSURANCE COMPANY1e71db3920
LIM P RR P LIM 56 : Checking accounts, dmnd depsit$6,909.39CALIFORNIA CENTER BANK030e0ec7e2
LIMPUS CHRISTIE MCHRISTIE M LIMPUS4403 CATSUE PL LANCASTER CA 93536SC12: Underlying Shares/Outstand CerDISNEY WALT COMPANY$3,714.31THE WALT DISNEY COMPANY40f7640849
LIM QUEENNIE SUAN ILIM QUEENNIE SUAN I385 RIVER OAKS PARKWAY SAN JOSE CA 95134MS01: Wages, Payroll, Salary$2,864.86ALTERA CORPORATION4d1579632b
LIM RALPH VRALPH V LIM640 EDDY ST APT 217 SAN FRANCISCO CA 94109-0000AC03: Mature CD or Save Cert$10,347.76UNION BANK N.A.16b21fdc77
LIM RALPH VRALPH V LIM640 EDDY ST APT 217 SAN FRANCISCO CA 94109-0000AC01: Checking Accounts$11,131.25UNION BANK N.A.56e8b1d8cc
LIM RANDOLPH KRANDOLPH K LIM201 S BAY LANE PORT LUDLOW WA 98365-000064 : Escrow check/deposit/Disputed$2,988.92FIRST AMERICAN TITLE COMPANY419f14d296
LIM RAYMOND LRAYMOND L LIM239 E 38TH STREET LOS ANGELES CA 90011IN03: Proceeds Due Beneficiaries$6,206.60PRUDENTIAL INSURANCE COMPANY0b8592effd
LIM REGINA LREGINA L LIMPO BOX 6304 SAN MATEO CA 94403-6304AC03: Mature CD or Save Cert$6,729.39WELLS FARGO BANK NAb156a7e4ab
LIM RICHARDRICHARD LIMC/O CRISOSTOMO IBARRA 459 FULTON ST STE 109 SAN FRANCISCO CA 94102IN07: Other Amounts Due Under Policy$8,000.00ANA INS CO IN LIQUIDATION6ed48b9abd
LIMRITE SCOTT KSCOTT K LIMRITEPO BOX 1435 MARTINEZ CA 94553-043511 : SecuritiesWELLS FARGO & CO$3,136.62WELLS FARGO & COMPANYf2d01d0560
LIM ROBERTROBERT LIM4380 MIDAS AVE ROCKLIN CA 95677-1711SC12: Underlying Shares/Outstand CerCOSTCO WHOLESALE CORPORATION$5,129.98MORGAN STANLEY GRA2e91c4ba52
LIM ROBERT NAVARRO U TMA NVLIM ROBERT NAVARRO U TMA NV9581 GIDDINGS AVE LAS VEGAS NV 89148 LAS VEGAS NV 89148SC12 - UNDERLYING SHARES/OWNER CERTS$7,439.60J P MORGAN846672a399
LIM ROBERT YROBERT Y LIM 12 : Securities exchanged for cash$2,552.40HANMI BANK3191d5f921
LIM ROLANDO BROLANDO B LIM1525 AVA ST SAN DIEGO CA 92114-6605SC16: Mutual FundsAMERICAN FD INVSMNT CO OF AMERICA CL A$5,418.05THE INVESTMENT COMPANY OF AMERICA-A72f5d8114d
LIM RONRON LIM 0CT01: Escrow Funds$5,000.00TRADEWINDS ESCROW INC.9633852d36
LIM RONNIERONNIE LIM10373 BECKLEY WAY ELK GROVE CA 95757-3513SC08: Shares of Stocks (Rtrnd by PO)CISCO SYSTEMS INC$12,581.90SCOTTRADE INC1ae2a1a442
LIM ROSE AROSE A LIM414 S MANHATTAN PL APT 115 LOS ANGELES CA 90020AC01: Checking Accounts$3,283.59BANK OF AMERICA - CALIFORNIA2d1489bda4
LIM ROSITAROSITA LIM1425 TARTAN TRAIL RD HILLSBOROUGH CA 94010-7219SC13: Funds for Liquidation$13,050.00ASTRAZENECA PLCf5b002dbb5
LIM SANGHEESANGHEE LIM1502 ROCKGLEN AVE G GLENDALE CA 91205-82 : Savings accts/crdt union shrs$3,427.142LENDALE FEDERAL BANK3df14ba046
LIM SARANESARANE LIM1258 RUNSHAW PL SAN JOSE CA 95121TR04: Escrow Accounts$5,000.00FINANCIAL TITLE49153b96e3
LIM SAW LANSAW LAN LIMBLK 107TOWNER ROAD #07-376 321107 SINGAPORE CA 0SC08: Shares of Stocks (Rtrnd by PO)XILINX INC$3,620.70CHARLES SCHWAB & CO. INCeb2eab8d57
LIM SENG OJUANSENG OJUAN LIM2155 ABERDEEN DRIVE CORONA CA 91719IN07: Other Amounts Due Under Policy$2,501.00MERCURY INSURANCE COMPANYdfaea1c6e9
LIM SEONGHEESEONGHEE LIM1501 S BEACH BLVD APT N 1313 LA HABRA CA 90631-1036AC01: Checking Accounts$8,692.50BANK OF AMERICA - CALIFORNIA5ac7bd0b28
LIM SEONGHEESEONGHEE LIM1501 S BEACH BLVD APT P1405 LA HABRA CA 90631-1195AC03: Mature CD or Save Cert$10,502.05BANK OF AMERICA - CALIFORNIAf11e7c45f0
LIM SEONG YSEONG Y LIM357 S CURSON AVE #12J LOS ANGELES CA 90036-000081 : Salaries/wages$2,677.95UNIVERSITY OF SOUTHERN CALIFORNIAeafd22f0a6
LIM SEOWSEOW LIM1410 LUNDY AVE SAN JOSE CA 95131-3310SC20: Credit Balances$2,594.50TD AMERITRADE CLEARING INC.904f4d9ee8
LIM SEUNG SOOKSEUNG SOOK LIM16032 CLEARBROOK LN CERRITOS CA 90703-1962SC12: Underlying Shares/Outstand CerPRUDENTIAL FINANCIAL INC$5,519.11PRUDENTIAL FINANCIAL INC83f8a51b8c
LIM SHAU KSHAU K LIM9523 E CAMINO REAL AVE ARCADIA CA 91007-775911 : SecuritiesOCCIDENTAL PETROLEUM CORP NEW$21,107.99OCCIDENTAL PETROLEUM CORPORATION7f6e70d3ca
LIM SHEILA RIVERA MRSLIM SHEILA RIVERA MRS1955 HOGAN DR SANTA CLARA CA 95054-1627AC02: Savings Accounts$5,022.10MERIWEST CREDIT UNION5a82779b6f
LIM SIEW YSIEW Y LIM1111 W EL CAMINO # 109 SUNNYVALE CA 94087SC10: Unexchanged Stock of Succ CorpCAPITOL FEDERAL FINANCIAL INC$6,478.75CAPITOL FEDERAL FINANCIAL INCea4522fe7d
LIM SIEW YSIEW Y LIM1111 W EL CAMINO # 109 SUNNYVALE CA 94087SC01: Dividends$2,772.12CAPITOL FEDERAL FINANCIAL INCf3da321d17
LIM SIEW YSIEW Y LIM36 S GOLDENWEST AVE ARCADIA CA 91007CK01: Cashier's Checks$12,811.70BANK OF AMERICA - WASHINGTON89c9395a4b
LIM SIONG HSIONG H LIM1 JLN HUJAN GERIMIS 2 KUALA LUMPUR 82 : Savings accts/crdt union shrs$2,503.38UNION BANK OF CALIFORNIA, N.A.ec30ba4caa
LIM SOGEUN CSOGEUN C LIM1502 ROCKGLEN AVE G GLENDALE CA 91205-82 : Savings accts/crdt union shrs$3,427.142LENDALE FEDERAL BANKc9ec6cece7
LIMSON ROGELIO PROGELIO P LIMSON10570 BELGIAN PL MONTCLAIR CA 91763-4182SC19: Dividend Reinvestment PlanALLSTATE CORPORATION$6,597.42ALLSTATE CORPbfdcaa1324
LIM SOOSOO LIM3580 WILSHIRE BLVD STE 1711 LOS ANGELES CA 90010MS08: Accounts Payable$8,066.06TOYOTA MOTOR CREDIT COPORATIONa10eb8bb1b
LIM SORN CSORN C LIM3512 EUCALYPTUS AVE LONG BEACH CA 90806-112811 : SecuritiesPRUDENTIAL FINANCIAL INC$2,561.23PRUDENTIAL FINANCIAL INC DEMUTE COMMON (76fdf5c7d6
LIM STEPHEN JSTEPHEN J LIM842 NORTH STANLEY AVENUE LOS ANGELES CA 90046MS14: Pension and Profit Sharing$3,791.60NYB CITIBANK NA10fca5d847
LIM STEPHEN TSTEPHEN T LIM1323 32ND AVE SAN FRANCISCO CA 94122IN03: Proceeds Due Beneficiaries$11,607.76TRANS WORLD ASSURANCE CO628dbce533
LIM SUANSUAN LIM17C 1 2 VILLA BUKIT TUNKU JAL KUALA LUMPUR 00000MS16 - MISC OUTSTANDING CHECKS$50,000.00MGM GRAND HOTEL LLC1e0cfd29d1
LIM SUE CARLSONSUE CARLSON LIM615 VINE HILL LN SAN RAMON CA 94583-5625SC10: Unexchanged Stock of Succ CorpADEPT TECHNOLOGY INC$3,712.43ADEPT TECHNOLOGY INC (NEW)/ADEPT TECHNOL6504cf854b
LIM SUI PSUI P LIM2121 SAN ANTONIO MONTEBELLO CA 90640-000011 : SecuritiesUAL CORPORATION$4,534.26UAL CORP (NEW)/UAL CORP (OLD)4ff5e188d7
LIM SUNG HEESUNG HEE LIM3366 MT DIABLO BLVD APT 37 LAFAYETTE CA 94549-4030AC01: Checking Accounts$4,351.53CITIBANK NAf0aec24347
LIM SUSANSUSAN LIM1250 S SUNSET AVE 203 WEST COVINA CA 91790-3962SC13: Funds for Liquidation$4,340.00THE DOCTORS COe805ebe114
LIM SUSIESUSIE LIM511 N AVE 66 APT I HIGHLAND PARK CA 90042-11 : SecuritiesVODAFONE GROUP PLCADR$9,064.06VODAFONE GROUP, PLC.086d3395fe
LIM SUSIE MAESUSIE MAE LIM511 N AVENUE 66 I HIGHLAND PARK CA 90042-0000SC19: Dividend Reinvestment PlanAT & T INC$4,253.87AT & T INC2f356c9ec1
LIM SU YINSU YIN LIM3111 VIA DOLCE UNIT 402 MARINA DEL REY CA 90292-0000CK11: Pension Checks$7,354.12FIDELITY INVESTMENTSd89623b40e
LIM TANG HENTANG HEN LIM8825 GLENDON WAY ROSEMEAD CA 91770-1805SC12: Underlying Shares/Outstand CerMETLIFE INC$5,231.84METLIFE INC238ddf9b36
LIM TEK HTEK H LIM 0CK01: Cashier's Checks$18,181.55WELLS FARGO BANK NA APECS 1009cb15e618d3
LIM TENG HTENG H LIM9742 CORTADA STREET EL MONTE CA 91733-1202SC16: Mutual FundsMORGAN STANLEY MULTI CAP GROWTH TR A$3,828.98MORGAN STANLEY & CO.b5c2f132e6
LIM TERESA MTERESA M LIM201 S BAY LANE PORT LUDLOW WA 98365-000064 : Escrow check/deposit/Disputed$2,988.92FIRST AMERICAN TITLE COMPANYa346141de9
LIM TERESA ON-YIKTERESA ON-YIK LIMFLAT C 4 F NATHAN COMM BLDG 430 436 NATHAN ROAD KOWLOON 0AC02: Savings Accounts$2,573.75BANK OF AMERICA - CALIFORNIA59219165ea
LIM THAITHAI LIM16312 RAINIER ST FOUNTAIN VALLEY CA 92708-1753AC01: Checking Accounts$23,413.82WELLS FARGO BANK NA0d55e164e1
LIM THAVYTHAVY LIM3380 AMERICUS DRIVE #104 SAN JOSE CA 95148TR04: Escrow Accounts$3,000.00ALLIANCE TITLE COMPANY8a52991eb8
LIM THIAN KIATTHIAN KIAT LIM28 JALAN NUSA TAMAN DUTA KUALA LUMPUR 50480 0AC01: Checking Accounts$3,595.38BANK OF AMERICA - CALIFORNIA2fff115ae8
LIMTRAKARN ASNEEPORNASNEEPORN LIMTRAKARN20133 TRAVELER CIR WALNUT CA 91789--56 : Checking accounts, dmnd depsit$2,761.54BANK OF AMERICA NT&SA BRANCH:2343-BEVERLY & SAN VICENTE BR5016b972dd
LIM VICTOR CHANVICTOR CHAN LIM3024 22ND ST SAN FRANCISCO CA 94110-3235AC01: Checking Accounts$8,683.36JPMORGAN CHASE BANK N.A. (703)89d3a7d0fd
LIM VICTORIANO TVICTORIANO T LIM355 S GRAND AVE 2129 LOS ANGELES CA 90071-56 : Checking accounts, dmnd depsit$3,289.55BANK OF AMERICA - CALIFORNIA-Sa0aca76668
LIM VICTOR TVICTOR T LIM2000 DOMINGA ST PHILIPPINES 56 : Checking accounts, dmnd depsit$4,007.76WELLS FARGO BANK, N.A., LOS ANGELES MAIN97ee25fabe
LIM VICTOR TVICTOR T LIM2000 DOMINGA PASAY CITY 82 : Savings accts/crdt union shrs$4,509.16WELLS FARGO BANK, N.A.1930ec2021
LIM WANDAWANDA LIM2412 MORENO DR. LOS ANGELES CA 90039SC20: Credit Balances$75,047.43CHARLES SCHWAB & CO.0c0bb6206a
LIM WILLIAM BENWILLIAM BEN LIM807 PORTAL AVE OAKLAND CA 94610-0000SC01: Dividends$3,300.57AEGON NV/TRANSAMERICA CORP6f38a8f2bb
LIM WILLIAM KENTWILLIAM KENT LIM807 PORTAL AVE OAKLAND CA 94610-0000SC01: Dividends$3,300.57AEGON NV/TRANSAMERICA CORPb6595c1f33
LIM WILLY BONWILLY BON LIM1047 E HUNTINGTON DR UNIT C MONROVIA CA 91016AC02: Savings Accounts$3,787.04BANK OF AMERICA - CALIFORNIA22deb57bb4
LIM WILSONWILSON LIM600 S MANSFIELD AVE LOS ANGELES CA 90036-351411 : SecuritiesTRANSCONTINENTAL REALTY INVEST$7,010.96TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV.ad7abaeeae
LIM WILSON J JRWILSON J LIM JR600 S MANSFIELD AVE LOS ANGELES CA 90036-351411 : SecuritiesTRANSCONTINENTAL REALTY INVEST$7,010.96TRANSCONTINENTAL RLTY IVST./TRANSCONTIN RLTY INV.097c5317d4
LIM WILSON SWILSON S LIM 0CK01: Cashier's Checks$9,511.04WELLS FARGO BANK NA APECS 111ef62cffb7e
LIM WON GWON G LIM1241 BUSH ST APT 302 SAN FRANCISCO CA 94109-5716AC02: Savings Accounts$3,032.09BANK OF AMERICA - ARIZONA250b29a9f4
LIM WOO KWOO K LIM3440 WILSHIRE BLVD #1000 LOS ANGELES CA 90010--56 : Checking accounts, dmnd depsit$3,688.56BANK OF AMERICA, N.A. BRANCH:0347-WILSHIRE CENTER BRANCH8a928d7427
LIM YAN HYAN H LIM6742 VERDE RIDGE ROAD RANCHO PALOS VE CA 90275-463656 : Checking accounts, dmnd depsit$2,554.16CITIBANK (WEST) FSB (CA)86f258bbfe
LIM YAO WYAO W LIM5730 N WILLARD AVE APT 47 SAN GABRIEL CA 91775-2559AC03: Mature CD or Save Cert$10,705.71BANK OF AMERICA - CALIFORNIA05ba4cf72d
LIM YOO MYOO M LIM16405 CANARIAS DR HACINDA HEIGHTS CA 91745MS09: Credit Balance- Accts Rec$2,550.00EDUCATION MANAGEMENT CORPc31e28be9b
LIM YURHEEYURHEE LIM115 CANYON OAK CIR POMONA CA 91767-1065SC08: Shares of Stocks (Rtrnd by PO)UNITED PARCEL SERVICE INC CL B$2,577.32FIRST CLEARING LLC.7007202436
LIM ZHEN RZHEN R LIM25 NAVAJO AVENUE SAN FRANCISCO CA 94112-0000HS01: Health Savings Account$2,659.83THE BANK OF NEW YORK MELLON6f9f1df506
LINLINPO BOX 612005 SAN JOSE CA 95161SC20: Credit Balances$12,978.13MERRILL LYNCH PF AND S INC5bbf802563
LI NANA LI502 ROOM 5 DAN YUAN 1 HAO LOU 35 HAOYUAN DA HONG MEN WEST RO 100068 BEIJING CA 0SC08: Shares of Stocks (Rtrnd by PO)AMAZON.COM INC$3,272.17CHARLES SCHWAB & CO. INC786b460e4d
LINA GANTINAGANTINA LINA317 S SWALL DRIVE BEVERLY HILLS CA 90211MI02: Royalties$3,639.60E&B NATURAL RESOURCES INC.547907a7c6
LINAGORA CORPORATIONLINAGORA CORPORATION2415 3RD ST STE 231 SAN FRANCISCO CA 94107-3182CK01: Cashier's Checks$11,169.91HSBC BANK USA NA HOLDER 036e6b40f1ff
LINA H WANG TRUSTLINA H WANG TRUST1236 KING DRIVE EL CERRITO CA 94530-2550SC20: Credit Balances$21,199.55TD AMERITRADE CLEARING INC.506a3c0d92
LIN AI HAI H LIN41091 ROSEWALK CT FREMONT CA 94539TR04: Escrow Accounts$2,820.17SPECIALIZED LOAN SERVICING LLCdd331e6590
LIN AI HAI H LIN41091 ROSEWALK CT FREMONT CA 94539MS16: Misc Outstanding Checks$3,000.00FUND 1 INDEPENDENT FORECLOSURE REVIEW PA0966fce940
LIN AILEENAILEEN LIN601 BLUEFIELD DR CLAREMONT CA 91711-83 : Time deposits, CD accounts$12,075.52BANK OF AMERICA - CALIFORNIA-SOUTH691af58d12
LIN AI LINGAI LING LIN20926 FLAPJACK DR DIAMOND BAR CA 91765-3725SC12: Underlying Shares/Outstand CerPRINCIPAL FINANCIAL GROUP$6,981.04PRINCIPAL FINANCIAL GROUP INC COMMON892988fdf3
LIN AISHUANGAISHUANG LIN8181 E MARBLE WAY ANAHEIM HILLS CA 92808-82 : Savings accts/crdt union shrs$18,425.65BANK OF AMERICA - CALIFORNIA-SOUTH34f4d8caa9
LIN ALBERTALBERT LIN20020 RODRIGUES AVE 6D CUPERTINO CA 95014SC12: Underlying Shares/Outstand CerVERISIGN INC$10,713.12TD AMERITRADE CLEARING INC.a3217a9aa2
LIN ALBERTALBERT LIN4 VISTA DEL GRANDE SAN CARLOS CA 94070-2931MS16: Misc Outstanding Checks$26,313.42MORGAN STANLEY GRAa524337b54
LIN ALBERTALBERT LIN41 OCTAVIA APT 2 SAN FRANCISCO CA 94102HS01: Health Savings Account$2,666.63HSA BANK A DIVISION OF WEBSTER BANK NA419f3653d7
LIN ALBERTALBERT LIN20020 RODRIGUES AVE 6D CUPERTINO CA 95014SC20: Credit Balances$4,445.58TD AMERITRADE CLEARING INC.80ee08d627
LINALE FLORENCEFLORENCE LINALE1958 LOMBARD ST SAN FRANCISCO CA 94123-000011 : SecuritiesCITIGROUP INC$8,485.60CITIGROUP INC/CITICORP05ea85c5b1
LINALE JOSEPHJOSEPH LINALE1958 LOMBARD ST SAN FRANCISCO CA 94123-000011 : SecuritiesCITIGROUP INC$8,485.60CITIGROUP INC/CITICORPd500cf833d
LIN ALEXANDERALEXANDER LIN1145 TOURNAMENT DR HILLSBOROUGH CA 94010AC01: Checking Accounts$10,139.07CAPITAL ONE NA7f045be962
LIN ALEXANDERALEXANDER LIN1145 TOURNAMENT DR HILLSBOROUGH CA 94010AC02: Savings Accounts$19,762.42CAPITAL ONE NA20d4b24843
LIN AMYAMY LIN2288 VINEYARD HEIGHTS LN PLEASANTON CA 94566-6387AC01: Checking Accounts$15,807.58BANK OF THE WEST9d3efa07b4
LIN AMY HAMY H LIN18700 SARATOGA LOS GATOS RD LOS GATOS CA 95030-3134SC12: Underlying Shares/Outstand CerMultiple$40,128.16METLIFE INC840ef1ec3e
LI NANNAN LI604 ENOS ST FREMONT CA 94539-5293SC16: Mutual FundsPRUDENTIAL JENNISON MID-CAP GRTH CL A$11,071.62PRUDENTIAL MUTUAL FUND SERVICES LLCcbfa3148e3
LI NANNAN LI4598 NORTHDALE DRIVE FREMONT CA 94536AC01: Checking Accounts$22,642.15CITIBANK NA (CCA)dd53a79edc
LI NANNAN LI60 SOUTHDOWN CT HILLSBOROUGH CA 94010-7243AC02: Savings Accounts$6,071.48CITIBANK NA1959c271e5
LINAN ANTONIOANTONIO LINAN9490 BERMUDA RD APT 1027 LAS VEGAS NV 89123-3596AC01 - CHECKING ACCOUNTS$11,425.90BANK OF AMERICA153e6d89af
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LINAN CAROLINACAROLINA LINAN9490 BERMUDA RD APT 1027 LAS VEGAS NV 89123-3596AC01 - CHECKING ACCOUNTS$11,425.90BANK OF AMERICA4e4d40c054
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LIN ANDREWANDREW LIN725 N SHORELINE BLVD MOUNTAIN VIEW CA 94043MS11: Refunds Due$2,959.77WESTERN UNION FINANCIAL SVCS4ab0501737
LIN ANDREW EANDREW E LIN421 E CENTER STREET MANTECA CA 95336-479912 : Securities exchanged for cash$2,685.60BKNY BONDS (ACT)db57e0c162
LIN AND WU ATTS.LIN AND WU ATTS.10495 BOLSA AVE WESTMINSTER CA 92683-676268 : Insurance claim checks$6,666.66STATE FARM MUTUAL AUTOMOBILE INSURANCE COMPANYeb6b26278d
LIN ANDYANDY LIN10390 STOKES AVE CUPERTINO CA 95014-0000CK11: Pension Checks$15,984.27FIDELITY INVESTMENTSec70bf2dc5
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LINARES LUCYLUCY LINARES1234 BISHOP DRIVE HEMET CA 92545IN03: Proceeds Due Beneficiaries$21,078.89PRUDENTIAL ANNUITIES LIFE ASSURANCE CORP347bc2a723
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LINARES MARSHAMARSHA LINARES258 IMPERIAL DR APT 3 PACIFICA CA 94044-1735AC03: Mature CD or Save Cert$3,702.69BANK OF AMERICA - NEW HAMPSHIREca7d330482
LINARES MARSHAMARSHA LINARES258 IMPERIAL DR APT 3 PACIFICA CA 94044-1735AC03: Mature CD or Save Cert$3,360.07BANK OF AMERICA - NEW HAMPSHIRE7188f82907
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LINARES ROBERTROBERT LINARES1234 BISHOP DRIVE HEMET CA 92545IN03: Proceeds Due Beneficiaries<